Intertrading - Results of annual general meeting and change in board
Intertrading Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/004777/06)
Share code ITR & ISIN ZAE000015566
(`Intertrading` or `the Company`)
RESULTS OF ANNUAL GENERAL MEETING AND CHANGE IN BOARD
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that all resolutions proposed at the Annual General
Meeting of Intertrading held on Thursday, 25 August 2005 (`the AGM`) were passed
unanimously. The special resolutions will be submitted for registration to the
Companies and Intellectual Property Registration office in due course.
CHANGE IN BOARD
It is with regret that the Intertrading board of directors (`the board`) wishes
to announce that based upon medical advice Mr Theo Swart has tendered his
resignation as Non-executive Chairman of the Intertrading Board with immediate
effect. The board would like to thank Mr Swart for his strong independence,
strategic vision and leadership during his tenure at Intertrading. Mr. Chris
Jousse will assume the role of Acting Non-executive Chairman with immediate
effect.
Woodmead
25 August 2005
SPONSOR
SASFIN CORPORATE FINANCE
A DIVISION OF SASFIN BANK LIMITED
Date: 25/08/2005 05:43:01 PM
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