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CGR - Calgro - Change To The Board Of Directors

Release Date: 21/11/2008 09:34
Code(s): CGR
Wrap Text

CGR - Calgro - Change 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") CHANGE TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited, notice is hereby given that Mrs Noxolo Joyce Maninjwa has been appointed as non-executive director of the company with effect from 18 November 2008. Noxolo is a Fort Hare Alumnus where she obtained a BComm (Hons), in Economics. She possesses several other qualifications including accounting from Unisa and business management from the Milpark Business School. Noxolo has extensive work experience in the public sector where she has held senior positions rising to her current position of Deputy Director General, Gauteng Department of Transport, Works & Roads. She has been Chief Financial Officer (CFO) of Gauteng Department of Education where she was responsible for compliance to the Public Finance Management Act (PFMA) as well as for strategic financing, leadership and implementing internal controls. Noxolo will also be a member of the audit committee of Calgro. The board wish to extend their congratulations and best wishes to Mrs Maninjwa with her appointment and the associated challenges it will bring. Johannesburg 21 November 2008 Designated Adviser PSG Capital (Pty) Ltd Date: 21/11/2008 09:34:02 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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