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SEP - Sephaku Holdings - Resignation financial director and appointment of

Release Date: 28/02/2011 15:53
Code(s): SEP
Wrap Text

SEP - Sephaku Holdings - Resignation financial director and appointment of acting chief financial officer Sephaku Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2005/003306/06) Share code: SEP ISIN: ZAE000138459 ("Sephaku Holdings" or "the Company") Resignation financial director and appointment of acting chief financial officer In compliance with section 3.59(b) of the Listings Requirements of the JSE Limited, the board of directors of Sephaku Holdings ("the board") wishes to inform shareholders that Mr Morrison Smit has resigned as the financial director of the Company with effect from 28 February 2011. The chairman wishes to express his gratitude to Mr Smit for his contribution to the Company during his term in office. Mr Smit will remain involved with the development of exploration assets unbundled to shareholders by the Company towards the end of 2010. The board wishes Mr Smit all of the best with his future endeavours. Furthermore, the board is pleased to announce the appointment of Mr Steven Steyn as acting chief financial officer with effect from 28 February 2011. 28 February 2011 Pretoria Sponsor to Sephaku Holdings QuestCo Date: 28/02/2011 15:53:00 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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