Pangbourne Properties Limited - Appointment of Exe
PAP
PAP
Pangbourne Properties Limited - Appointment of Executive Directors
PANGBOURNE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/002352/06)
Share code: PAP & ISIN: ZAE000005252
("Pangbourne")
APPOINTMENT OF EXECUTIVE DIRECTORS
In accordance with the requirements of Paragraph 3.59(a) of the Listings
Requirements of the JSE Limited, the following is advised:
Messrs W J (William) Midgley and R N (Rob) Wesselo are appointed as executive
directors of Pangbourne with immediate effect.
The composition of the Pangbourne board (following these appointments) is as
follows:
P L Campbell (Chairman)
C M Hutchison (CEO)
J B Gibbon Independent non-executive director
C K Hickling Independent non-executive director
B D Hopkins Independent non-executive director
D J Kennedy Executive Director: Asset Management
W J Midgley Executive Director: Legal
Y K N Molefi (Ms) Independent non-executive director
A J W L Richards Executive Director
M H Tsita Independent non-executive director
R N Wesselo Executive Director: Strategy
Craighall
28 June 2006
Sponsor
Standard Bank
Date: 28/06/2006 12:01:26 PM Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
