PANGBOURNE PROPERTIES LIMITED - APPOINTMENT OF NON EXECUTIVE DIRECTORS
PANGBOURNE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/002352/06)
Share code:PAP ISIN:ZAE000005252
(`Pangbourne` or `the company`)
APPOINTMENT OF NON EXECUTIVE DIRECTORS
In accordance with the requirements of Paragraph 3.59 of The Listings
Requirements, the following is advised:
Pangbourne announces, with effect from 25 November 2004, the appointment of Mss
L N (Nana) Ngobese, Y G (Nene) Molefi and Mr B D (Bryan) Hopkins as independent
non-executive directors of Pangbourne Properties Limited.
The composition of the Pangbourne Properties Limited board (following these
appointments) is as follows:
P L Campbell (Independent Non-Executive Director and Chairman)
A M A Campbell CEO)
J A A Diepebroek (Executive Director)
J B Gibbon (Independent Non-Executive Director)
C K Hickling (Independent Non-Executive Director)
B D Hopkins (Independent Non-Executive Director)
C M Hutchison (Executive Director)
D J Kennedy (Executive Director)
Y G Molefe (Independent Non-Executive Director)
L N Ngobese (Independent Non-Executive Director)
A J W L Richards (Executive Director)
B M H Tsita (Independent Non-Executive Director)
Craighall
25 November 2004
Sponsor
Standard Bank
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
