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QPG - Quantum Property Group Limited - Changes to the board of Directors

Release Date: 21/01/2011 17:13
Code(s): QPG
Wrap Text

QPG - Quantum Property Group Limited - Changes to the board of Directors QUANTUM PROPERTY GROUP LIMITED Incorporated in the Republic of South Africa (Registration number 1984/002788/06) Share code: QPG ISIN: ZAE000125647 ("QPG" or "the company") CHANGES TO THE BOARD OF DIRECTORS RESIGNATION OF DIRECTOR In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of QPG ("the board") hereby notifies its shareholders that Mr Clifford Jason Kupritz has resigned as Chief Executive Officer of QPG to pursue personal interests with effect from 20 January 2011. The board thanks Mr Kupritz for his contribution to the company and wishes him well in his future endeavours. CHANGE IN FUNCTION OF DIRECTOR In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of QPG hereby notifies its shareholders that Mr Chaim Cohen, the Executive Chairman of QPG, will also fulfil the role of Chief Executive Officer, effective 21 January 2011, until the process of formally appointing a new Chief Executive Officer is finalised. Johannesburg 21 January 2011 Designated Adviser Merchantec Capital Date: 21/01/2011 17:13:02 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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