Alexander Forbes Limited - Change in Board of Dire
AFB
AFB
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, Alexander Forbes
Limited advises that, effective 5 May 2006, Mrs Wendy Lucas-Bull is appointed as
an independent 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
W E Lucas-Bull
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)
M P Moyo (Managing Director Africa)
J H Vickers (Group Development Director)
Sandton
5 May 2006
Joint Sponsors: J.P.Morgan Equities Limited
Investec
Date: 05/05/2006 12:45:21 PM Produced by the JSE SENS Department
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