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RACP - RECM and Calibre Limited - Appointment of Directors

Release Date: 11/01/2011 14:53
Code(s): JSE RACP
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RACP - RECM and Calibre Limited - Appointment of Directors RECM and CALIBRE LIMITED (Formerly Velvospec Limited) (Incorporated in the Republic of South Africa) (Registration number 2009/012403/06) Preference share code: RACP ISIN: ZAE000145041 ("RAC" or "the Company") Appointment of Directors In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Shareholders are advised that Mr V Davis and Mr JG Swiegers were appointed to the Board as non-executive directors with immediate effect. For and behalf of the directors T de Bruyn Cape Town 11 January 2011 Sponsor Deloitte & Touche Sponsor Services (Pty) Limited (Incorporated in the Republic of South Africa) (Registration number 1996/000034/07) Date: 11/01/2011 14:53:01 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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