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CGR - Calgro - Changes to the board of directors

Release Date: 11/07/2008 15:59
Code(s): CGR
Wrap Text

CGR - Calgro - Changes to the board of directors CALGRO M3 HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 2005/027663/06) Share Code: CGR & ISIN: ZAE000109203 ("Calgro" or "the company") CHANGES TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59(c) of the Listings Requirements of the JSE Limited ("JSE"), the board of directors of Calgro hereby announce that Mr Willem Jacobus Lategan has been appointed as Finance Director to Calgro with effect from 1 August 2008. Willem holds a BCom (Hons)/CTA degree and audit diploma and is currently preparing for his final Part 2 Qualifying Exam in order to obtain his CA(SA) qualification. After completing his articles with Mazars (formerly known as Moores Rowland), he was audit manager at ARC Auditors for 2,5 years where his portfolio of audit companies comprised medium and large-sized public companies. As an audit manager, Willem`s role was assisting the company with the preparation of the interim and year-end financial results and related audits and compilation of all relevant listing documentation prior to the listing of the company on the Alternative Exchange of the JSE. Willem will be joining Calgro on 1 August 2008 and replaces Mr Craig Daly as Finance Director, which resignation was announced on SENS on 2 July 2008. The board wishes to express their gratitude and appreciation to Craig for his outstanding contribution in assisting with the successful listing of Calgro and the establishment of a fine financial management, reporting and compliance system within the company and wish him well for the future. The board similarly wish to extend their best wishes to Mr Lategan with the new role. Johannesburg 11 July 2008 Designated Adviser PSG Capital (Pty) Ltd Date: 11/07/2008 15:59:58 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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