AFO
AFO
AFO - Aflease Gold Limited - Changes to the board of directors
and Company secretary
AFLEASE GOLD LIMITED
(Formerly Sub Nigel Gold Mining Company Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1984/006179/06)
Share Code: AFO ISIN Code: ZAE000075867
("Aflease Gold")
Changes to the board of directors and Company secretary
In compliance with rule 3.59 of the JSE Listings Requirements, shareholders are
advised that Mr Pierre Baart Kruger, currently a non-executive director, will
undertake the role of an executive director with immediate effect.
Further to the above, shareholders are advised that Christine Bannerman has
resigned as company secretary of Aflease Gold with effect from 16 January 2007
and Pierre Baart Kruger has been appointed in her stead with immediate effect.
Johannesburg
18 January 2007
Sponsor
Nedbank Capital
Date: 18/01/2007 09:18:19 Produced by the JSE SENS Department.
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