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BCF - Bowler Metcalf Limited - Changes to the board of directors

Release Date: 09/03/2011 17:05
Code(s): BCF
Wrap Text

BCF - Bowler Metcalf Limited - Changes to the board of directors BOWLER METCALF LIMITED (Registration number ) Share code: BCF ISIN number: ZAE000030797 ("Bowler Metcalf" or "the company") CHANGES TO THE BOARD OF DIRECTORS The board of directors is pleased to announce the following appointments and changes to the board of directors of the company: Craig MacGillivray, an ex-managing partner of a second tier audit and consultancy firm, has been appointed as an independent non-executive director as from 10 March 2011. In addition, Mr MacGillivray will chair the Audit Committee and serve on the Risk Committee and Remuneration Committee of the company. The current Managing Director of the company, Mr Michael Brain, has been appointed as Executive Vice Chairman and acting Chief Financial Officer of the company with effect from 10 March 2011, and Mr Friedel Sass has been appointed as Group Chief Executive Officer with effect from the same date. Cape Town 9 March 2011 Sponsor Arcay Moela Sponsors (Pty) Limited Date: 09/03/2011 17:05:02 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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