Calulo Property Fund Limited - Changes to the boar
CLO
CLO
Calulo Property Fund Limited - Changes to the board of directors
CALULO PROPERTY FUND LIMITED
(Formally Annuity Property Fund Limited)
(Incorporated in the Republic of South Africa)
("Calulo" or "the company")
(Registration number 1987/006274/06)
Share Code: CLO
ISIN: ZAE000060771
CHANGES TO THE BOARD OF DIRECTORS
In accordance with the requirements of Paragraph 3.59 of The Listings
Requirements, the following is advised:
The Company hereby announces the appointment of Mr I P Smith (Ian) as
independent, non-Executive Director of Calulo Property Fund Limited whilst
Messrs C M (Craig) Hutchison and R N (Rob) Wesselo are appointed as non-
Executive Directors. All these appointments are with immediate effect.
The composition of the Calulo Property Fund Limited board (following these
appointments) is as follows:
M Faku (Non-Executive Chairman)
C E Wendelken (Managing Director)
M K Diale (Non-Executive Director)
C M Hutchison (Non-Executive Director)
T T Khobane (Non-Executive Director)
N N Madikizela (Non-Executive Director)
M R Mashishi (Non-Executive Director)
Mr I P Smith (Independent, Non-Executive Director)
R N Wesselo (Non-Executive Director)
RESIGNATION/ APPOINTMENT OF COMPANY SECRETARY
The Company hereby announces the resignation of Loydall Company Secretaries with
immediate effect. Mr J J Groenewald is concurrently appointed as Company
Secretary
Johannesburg
23 October 2006
Sponsor
Sasfin Capital
A division of Sasfin Bank Limited
(Registration number 1951/002280/06)
Date: 23/10/2006 04:34:07 PM Produced by the JSE SENS Department
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