Digicore Holdings Limited - Changes to the board o
Digicore Holdings Limited - Changes to the board of directors
Digicore Holdings Limited
Registration number: 1998/012601/06
Share Code: DGC
ISIN Number: ZAE000016945
(`DigiCore`)
CHANGES TO THE BOARD OF DIRECTORS
Messrs. JJ Du Plooy, NA Ntsele and SA Msibi have resigned as directors from
DigiCore with effect from 8 August 2005, as a result of a restructuring of the
Board. The Board extends its thanks to these directors for their valuable input
over the time that they served as directors and wish them well with their future
endeavors. A further announcement will be made in due course giving details of
new appointments to the Board as soon as same have been finalised. Mr. NA Gasa,
a non-executive director, will, until such announcement is made, be acting as
Chairman of the Board.
Sponsor
PSG Capital Limited
11 August 2005
Date: 11/08/2005 05:05:03 PM
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