AST GROUP LIMITED - CHANGES TO THE AST BOARD OF DIRECTORS
AST GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/021790/06)
(Share code: AAA)
(ISIN : ZAE000049441)
(`AST`)
CHANGES TO THE AST BOARD OF DIRECTORS
AST announces the following changes to the board.
Resignation:
DIRECTOR: Mofasi Haratius Lekota
POSITION: Non-executive director
DATE OF RESIGNATION: 25 January 2005
REASON FOR RESIGNATION: To pursue personal interests
Appointment:
DIRECTOR: Warren Drue
POSITION: Non-executive director
DATE OF APPOINTMENT: 25 January 2005
BACKGROUND:
Mr. Warren Drue is admitted to practice as an attorney in the high court of the
Republic of South Africa. Mr. Drue has been a practising attorney for over 17
years. He was a senior partner of Moss Morris Attorneys until 2004 when the
majority of the partners of Moss Morris Attorneys joined Routledge Modise to
form Routledge Modise Moss Morris where he acts as a senior partner. Mr. Drue
has advised numerous multinational and major South African corporations and
serves as the legal advisor to several large listed and unlisted companies. He
has vast experience and expertise in corporate and commercial law and
specialises in empowerment transactions, mergers and acquisitions and JSE
related work.
26 January
Johannesburg
Sponsor
Cazenove
Date: 26/01/2005 03:36:47 PM
Produced by the JSE SENS Department
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