Barplats - Change to the Board of Directors
BARPLATS INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/004830/06)
Share code: BPL
ISIN: ZAE000028692
("Barplats")
CHANGE TO THE BOARD OF DIRECTORS
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that Mr AJ Palmiere has been appointed as chairman
of Barplats with effect from 5 October 2005. Messrs JB Ahbe, JE Andrews, PJ
Botha and JR Hawkrigg have been appointed as non-executive directors of Barplats
with effect from 5 October 2005.
Accordingly the directors of Barplats with effect from 5 October 2005 are as
follows:
AJ Palmiere (chairman) +
JD Salter (managing director) *
JA Clark (finance director)
JB Ahbe ?
JE Andrews *
PJ Botha
PJ Gard *
JR Hawkrigg +
+ Canadian * British # USA
Johannesburg
6 October 2005
Sponsor
Nedbank Capital
Date: 06/10/2005 05:25:02 PM Produced by the JSE SENS Department
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