JCI - Directorate changes to the board of JCI Limi
JCI Limited
(Incorporated in the Republic of South Africa)
Registration number 1894/000854/06
Share code: JCD (suspended) & ISIN: ZAE000039681
Debenture code: JCDD (suspended) & ISIN: ZAE000039699
(`JCI` or `the Company`)
DIRECTORATE CHANGES TO THE BOARD OF JCI LIMITED
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,
the following changes are disclosed with effect from 12 September 2005:
Appointments
* Mr David Morris Nurek as the Independent Non-Executive Chairman
* Mr Donn Edward Jowell as an Independent Non-Executive Director
* Mr Andrew Christoffel Nissen as an Independent Non-Executive Director
* Mr Peter Richard Suter Thomas as an Independent Non-Executive Director
The directorate in office as at close of business on 12 September 2005 is as
follows:
* Mr David Morris Nurek Independent Non-Executive Chairman
* Mr Peter Henry Gray Chief Executive Officer
* Mr John Chris Lamprecht Financial Director
* Mr Roger Brett Kebble Non-Executive Director
* Mr Donn Edward Jowell Independent Non-Executive Director
* Mr Andrew Christoffel Nissen Independent Non-Executive Director
* Mr Peter Richard Suter Thomas Independent Non-Executive Director
12 September 2005
Johannesburg
Sponsor
Sasfin Bank Limited
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