MVELAPHANDA GROUP LIMITED - CHANGES TO THE BOARD OF DIRECTORS PURSUANT TO THE
MERGER OF REBSERVE HOLDINGS LIMITED AND THE BUSINESSES AND ASSETS OF MVELAPHANDA
HOLDINGS (PROPRIETARY) LIMITED
MVELAPHANDA GROUP LIMITED
(Formerly Rebserve Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1995/004153/06)
Share code: MVG
ISIN: ZAE000060737
(`the Company` or `MVG`)
CHANGES TO THE BOARD OF DIRECTORS PURSUANT TO THE MERGER OF REBSERVE HOLDINGS
LIMITED AND THE BUSINESSES AND ASSETS OF MVELAPHANDA HOLDINGS (PROPRIETARY)
LIMITED
1 MVG is pleased to announce the appointment of the following persons as
executive directors of the Company, effective immediately:
Tokyo Sexwale - Executive Chairman
Mikki Xayiya - Executive Deputy Chairman
Mark Willcox- Chief Investment Officer
Yolanda Cuba - Deputy Chief Executive
Jackie Mphafudi - Chief Operating Officer
2 MVG is pleased to announce the appointment of the following persons as
independent non-executive directors of the Company, effective immediately:
Bryan Hopkins
Oyama Mabandla
David Moshapalo
Mpumi Nxumalo
3 MVG announces the resignation of the following directors of the Company,
effective immediately:
Mackie Brodie
Kuseni Dlamini
Will Paskins
Will Paskins will continue to serve as Chief Executive of Rebserve Limited.
Johannesburg
Tuesday, 15 December 2004
Issued by: Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 15/12/2004 05:05:02 PM
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