Verimark Holdings Limited - Change to the board of
VMK
VMK
Verimark Holdings Limited - Change to the board of directors
VERIMARK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1998/006957/06)
JSE code: VMK & ISIN: ZAE000068011
("the company")
Change To The Board Of Directors
Shareholders are referred to the notice of annual general meeting dated 25
May 2006 (sent as part of the 2006 Annual Report) and are advised that at
the annual general meeting held on 22 June 2006, Mr HW Bonsma did not make
himself available for re-election in terms of the company"s articles of
association and effectively retired as a non-executive director from the
Board on this date.
11 August 2006
Sponsor
PSG Capital Limited
Date: 11/08/2006 05:01:02 PM Produced by the JSE SENS Department
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