AEC
AEC
AEC - Anbeeco Investment Holdings Limited - Changes in board of directors
ANBEECO INVESTMENT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1984/002788/06)
Share code: AEC ISIN code: ZAE000000162
("Anbeeco")
CHANGES IN BOARD OF DIRECTORS
In compliance with the provisions of paragraphs 3.59(a) and 3.59(b) of the
Listings Requirements of JSE Limited, the board of directors of Anbeeco
hereby notifies its shareholders that:
Mr Gary Neil Trappler resigned as independent non-executive director of
Anbeeco and its subsidiary, Anbeeco (Pty) Limited, with effect from 26
March 2007; and
Dr Lazarus Melato Mogudi and Dr Leonard Robert Phathela accepted
appointments as independent non-executive directors of Anbeeco with effect
from 26 March 2007.
Johannesburg
26 March 2007
Sponsor
Merchant Sponsors (Proprietary) Limited
Date: 27/03/2007 15:40:00 Produced by the JSE SENS Department.
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