IND
IND
IFS - Appointment And Resignation Of Directors
Independent Financial Services Limited
(Registration number 1950/037061/06)
Share code: IND
ISIN: ZAE000025300
("IFS" or "the Company")
APPOINTMENT AND RESIGNATION OF DIRECTORS
Shareholders are advised that, in accordance with Section 3.59 of the JSE
Limited Listings Requirements and with effect from 31 January 2006, the company
accepts the following appointments and resignations of directors:
- Sandile Zungu is appointed as Executive Chairman of the Company;
- Desmond Neil Rosen is appointed as Chief Executive Officer of the Company;
- Darryll Castle is appointed as a Non-Executive Director of the Company;
- Itumeleng Dlamini is appointed as a Non-Executive Director of the Company;
- Phillip Vallet is appointed as a Non-Executive Director of the Company;
- Stanley Medalie is appointed as a Non-Executive Director of the Company,
- Eugene Glen van der Watt resigns as a director and Chairman;
- John Walter Simpson resigns as a director and Chief Executive Officer;
- Mary-Anne Simpson (formerly Hulley) resigns as a director; and
- Franz Boshoff resigns as a director and Company Secretary.
Johannesburg
31 January 2006
Sponsor
Java Capital (Proprietary) Limited
Date: 31/01/2006 12:56:03 PM Produced by the JSE SENS Department
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