Scharrig Mining Limited - Changes To The Board
SCHARRIG MINING LIMITED
(REGISTRATION NUMBER 1992/001973/06)
SHARE CODE: SCN ISIN: ZAE000006474)
("SCHAMIN" OR "THE COMPANY")
CHANGES TO THE BOARD
In terms of 3.59 of the Listings Requirements of SE Limited, Schamin hereby
announces the following changes to the Board of Directors ("the Board");
NEW BOARD APPOINTMENTS
Mr. H Stoyell and Mr. A Joffe were appointed as non-executive directors with
effect from 28 September 2005.
APPOINTMENT OF THE CHAIRMAN
Mr. T Scharrighuisen resigned as non executive chairman of Schamin and Mr. D
Gihwala was appointed as new non executive chairman with effect from 28
September 2005
NEW COMMITTEES FORMED IN TERMS OF THE KING CODE
Audit and Risk committee
Mr. A Joffe - as Chairman
Mr. T Hendry - committee member
Mr. H Stoyell - committee member
Remuneration Committee
Mr. D Gihwala - as Chairman
Mr. T Scharrighuisen - committee member
Mr. R Jonah - committee member
THE BOARD OF SCHAMIN NOW CONSISTS OF THE FOLLOWING MEMBERS
Mr. D Gihwala - non-executive Chairman
Mr. T Scharrighuisen - non-executive
Mr. R Jonah - non executive
Mr. A Joffe - non executive
Mr. T Hendry - non-executive
Mr. H Stoyell - non executive
Mr. J Holland - executive (FD)
Mr. P Huysamer non executive
Mr. C Moorcroft - executive
Mr. C Scharrighuisen - Managing Director
Johannesburg
29 September 2005
Sponsor
Sasfin Corporate Finance
A division of Sasfin Bank Limited
Date: 29/09/2005 05:18:43 PM Produced by the JSE SENS Department
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