MKX
MKX
Milkworx Limited - Change in board of directors
Milkworx Limited
(Previously Acuity Group Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1998/011074/06)
Share code: MKX ISIN: ZAE000058020
("Milkworx" or "the company")
Change in board of directors
It is with regret that the Milkworx board informs shareholders of the
passing away of the non-executive chairman of the company, Mr. Angus
Cruickshank.
21 September 2006
Pretoria
Designated Advisor
River Group
Warning: The listing of ordinary shares in the company is on the AltX.
Shareholders are advised of the risks of investing in a company listed on
the AltX. Shareholders are advised that the JSE does not guarantee the
viability or the success of a company listed on the AltX. In terms of the
JSE Listings Requirements a Designated Advisor has to be retained by the
company. The Designated Advisor is required to, inter alia, attend all
board meetings held by the company to ensure that all JSE Listings
Requirements and applicable regulations are complied with, approve the
financial director of the company and guide the company in a competent,
professional and impartial manner. If the company fails to retain a
Designated Advisor it must make arrangement to appoint a new Designated
Advisor within 10 business days, failing which the company faces suspension
of trading of its securities. If a Designated Advisor is not appointed
within 30 days of its suspension the company faces the termination of its
listing without an offer to minority shareholders.
Date: 21/09/2006 04:08:04 PM Produced by the JSE SENS Department
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