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VMK - Verimark - Resignation of the Financial Director

Release Date: 27/01/2011 12:45
Code(s): VMK
Wrap Text

VMK - Verimark - Resignation of the Financial Director VERIMARK HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number: 1998/006957/06) JSE Share Code: VMK ISIN: ZAE000068011 ("Verimark" or "the Company") RESIGNATION OF THE FINANCIAL DIRECTOR In compliance with section 3.59(b) of the Listings Requirements of the JSE Limited, the Board of Directors of Verimark wish to inform shareholders that Mr Jeremy Thomas has resigned as the Financial Director with effect from 28 February 2011. The Board wishes to thank Mr Thomas for his input and contribution to the Board during his tenure with the Company and wish him success for the future. A suitable replacement will be appointed in due course. BY ORDER OF THE BOARD 27 January 2011 Johannesburg Sponsor Grindrod Bank Limited Date: 27/01/2011 12:45:02 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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