PUTCO PROPERTIES LIMITED - CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS
PUTCO PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1988/001085/06)
Share code: PPR
ISIN: ZAE000005567
(`the company` or `Putprop`)
CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS
The company is authorised to announce, in terms of section 3.59 of the JSE
Listings Requirements, with effect from 30 September 2004:
- the following directors tender their resignation:
Mr F G Pisapia - Non-executive director;
Dr J H de Loor - Chairman;
Mr L A Carleo - Non-executive director; and
Mrs A Carleo-Novello -alternate to Mr L A Carleo.
- the following individuals are appointed to the Board of Directors:
Mr A B Adrian - Independent chairman;
Mr P Senatore - Independent non-executive director; and
Mr P Nucci - Independent non-executive director.
With effect from 30 September 2004, the Board of Directors will thus be
constituted as follows:
Mr A Carleo - Chief executive officer;
Mr E M Oldham - Managing director;
Mr B C Carleo - Non-executive director;
Mr A B Adrian - Independent chairman;
Mr P Senatore - Independent non-executive director; and
Mr P Nucci - Independent non-executive director.
By order of the Board
BA Holford CA(SA)
Company secretary
15 September 2004
Registered Office: Transfer Secretaries:
Mimosa Park Computershare Investor
Mimosa Way Services 2004 (Pty) Limited
Gallo Manor (Registration Number 2004/003647/07)
Sandton, 2199 70 Marshall Street
Johannesburg, 2001
Sponsor:
Ernst & Young Sponsors (Pty) Ltd
(Registration number 2000/031843/07)
52 Corlett Drive
Illovo, 2196
Date: 30/09/2004 10:28:03 AM Produced by the JSE SENS Department
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