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PPR - Putprop Limited - Change to the board of directors

Release Date: 10/03/2011 14:53
Code(s): PPR
Wrap Text

PPR - Putprop Limited - Change to the board of directors PUTPROP LIMITED Incorporated in the Republic of South Africa (Registration number 1988/001085/06) Share code: PPR ISIN: ZAE000072310 ("Putprop" or "the company") CHANGE TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, notification is hereby given of the following changes to Putprop`s board of directors ("the Board"): Mr Albino Carleo, after 23 years of service, has resigned as an executive director and as Chief Executive Officer, with effect from 31 March 2011, following his decision to retire. The Board wishes to thank Albino and express their gratitude for his many years of dedicated service to the company and wishes him well for his retirement; Mr Bruno Carleo, currently an executive director, has been appointed as the new Chief Executive Officer, with effect from 1 April 2011. Bruno has been a member of the Board for many years, and the Board wishes him well in his new position. Johannesburg 10 March 2011 Sponsor Merchantec Capital Date: 10/03/2011 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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