Putco Limited - Resignation and appointment of company secretary
PUTCO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1945/018672/06)
Share code: PTC ISIN: ZAE000005716
(`the company`)
Resignation and appointment company secretary
The company is authorised to announce that, in terms of paragraph 3.59 of the
JSE Listings Requirements, with effect from 4 August 2004, Ms A S J Nel resigned
as company secretary and Mr B A Holford was appointed by the Board, with
immediate effect, as acting company secretary until further notice. The Board
has appointed, PricewaterhouseCoopers Inc to assist Mr B A Holford in executing
the company secretarial duties.
Sandton
13 August 2004
Sponsor
(Ernst & Young Sponsors (Pty) Ltd)
(Registration number 2000/031843/07)
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