ALEXANDER FORBES LIMITED - APPOINTMENT OF NON-EXECUTIVE DIRECTOR
ALEXANDER FORBES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1958/001974/06)
ISIN: ZAE000018230 Share code: AFB
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
In compliance with rule 3.59 of the Listing Requirements the following is
advised:
Mr Jannie Durand has been appointed a non-executive director of the board of
Alexander Forbes Limited with effect from 5 October 2004.
The board of Alexander Forbes Limited is now constituted as follows:
Independent Directors
P L Heinamann (Chairman)
J V H Robins (Deputy Chairman)
T R T Bohlmann
M P Nicholls
P J J van der Walt
Non-Executive Directors
J J Durand
M C Ramaphosa
G G H Todd
Executive Directors
R I Gordon (Group Chief Executive)
J Percy-Davis (Deputy Group Chief Executive)
M G Ilsley
Sandton
6 October 2004
Date: 06/10/2004 08:51:10 AM
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