Super Group Limited - Changes to the board of directors
Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
ISIN number: ZAE000011334
Share Code: SPG
(`Super Group`)
Super Group Limited announces that with effect from 5 November 2004, the
following directors were appointed as directors of the board of Super Group
Limited:
Executive Directors
Philip Alan Smith
Peter Louis Benjamin Granat
Dhevendren Dharmalingam
Non-Executive Directors
Bheki Shongwe
Christina Busisiwe Tshili
Super Group Limited further wish to announce the following changes to the board
of directors of Super Group Limited:
Philip Vallet resigned as chairman and is appointed as deputy chairman of the
board of directors of Super Group Limited.
Sam Abrahams resigned as deputy chairman and remains as non-executive director
of the board of Super Group Limited.
Peter Malungani is appointed as chairman of the board of directors of Super
Group Limited.
Sandton
8 November 2004
Sponsor: Deutsche Securities (SA) (Pty) Limited
Date: 08/11/2004 10:00:57 AM
Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
