Alexander Forbes Limited - Change in board of dire
Alexander Forbes Limited - Change in board of directors
Alexander Forbes Limited
(Incorporated in the Republic of South Africa)
(Registration number 1958/001974/06)
ISIN: ZAE000018230
Share code: AFB
("Alexander Forbes" or "the Company")
Change in board of directors
In compliance with rule 3.59 of the Listings Requirements of the JSE Limited,
Alexander Forbes Limited advises that, effective 7 October 2005, Mr Alan van
Biljon is appointed as an independent director of the board and Mr John Vickers
is appointed as an executive director of the board.
The board of Alexander Forbes Limited is now constituted as follows:
INDEPENDENT DIRECTORS
P L Heinamann (Chairman)
J V H Robins (Deputy Chairman)
T R T Bohlmann
M P Nicholls
A F van Biljon
P J J van der Walt
NON-EXECUTIVE DIRECTORS
J J Durand
M C Ramaphosa
EXECUTIVE DIRECTORS
R I Gordon (Group Chief Executive)
M G Ilsley (Group Finance Director)
J H Vickers (Group Development Director)
Sandton
7 October 2005
Joint Sponsors:
J.P.Morgan Equities Limited
Investec
Date: 07/10/2005 09:22:11 AM Produced by the JSE SENS Department
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