Ellerine Holdings Limited - Changes To The Board Of Directors
ELLERINE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/013402/06)
Share code : ELH ISIN : ZAE000022752
(`the Company`)
With the implementation of the Relyant transaction, the Board of Ellerine
Holdings Limited has been restructured in terms whereof the resignations of
Patricia Gumede and Peter Swartz as a Non Executive Director and Arnold van den
Borne, as an Executive Director of the Company have been accepted.
The Board has further resolved to appoint Peter Pohlmann and James Moore as Non
Executive Directors and Bruce Sinclair as an alternate Executive Director to
Jeffrey Dritz. Peter Pohlmann has been appointed as Chairman of the board, and
Denzil McGlashan as Deputy Chairman.
All of the above changes are effective 11 May 2005.
The Board extends its sincere appreciation to Patricia Gumede and Peter Swartz
for their contribution during their tenure on the Board. Arnold van den Borne
continues with the enlarged Group as a member of the Group`s newly constituted
Executive Committee with enhanced responsibilities as Director Marketing,
Merchandise and Logistics and as a Director of the main operating company
Ellerine Furnishers (Pty) Limited.
Johannesburg
11 May 2005
Sponsor
Nedbank Capital
Date: 11/05/2005 05:08:05 PM
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