Aflease Gold - Appointment Of Directors And Compan
AFO
AFO
Aflease Gold - Appointment Of Directors And Company Secretary
Aflease Gold Limited
(Formerly Sub Nigel Gold Mining Company Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1984/006179/06)
Share Code: AFO ISIN Code: ZAE000075867
("Aflease Gold" or "the Company")
APPOINTMENT OF DIRECTORS AND COMPANY SECRETARY
Further to the circular dated 19 December 2005 and general meeting of
shareholders held on 10 January 2006, shareholders are advised that there have
been changes to the composition of the Board of Directors of Aflease Gold.
The composition of the Board is now as follows:
Sandile Zungu (Chairman)*
Neal John Froneman (Chief Executive Officer)
Daniel Jean Nortier (Chief Financial Officer)
Robert Van Niekerk (Chief Operating Office)
Sandile Swana*
Kenneth Victor Dicks*
Savannah Maziya*
Pierre Baart Kruger*
*Non executive
Shareholders are further advised the Christine Bannerman has been appointed as
the Company Secretary.
Documents pertaining to the Aflease Gold Board and Company Secretary and have
been lodged with the Registrar of Companies.
Johannesburg
22 February 2006
Sponsor
Nedbank Capital
Date: 22/02/2006 08:13:34 AM Produced by the JSE SENS Department
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