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VMK - Verimark Holdings Limited - Change to board of directors

Release Date: 23/03/2011 14:42
Code(s): VMK
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VMK - Verimark Holdings Limited - Change to board of directors Verimark Holdings Limited (Incorporated in the Republic of South Africa) Registration number: 1998/006957/06 Share Code: VMK ISIN Code: ZAE000068011 ("Verimark" or "the Company") CHANGE TO BOARD OF DIRECTORS In compliance with paragraph 3.59(c) of the Listings Requirements of the JSE Limited, the board of directors is pleased to announce that Mr Siegfried Preller has been appointed as the Interim Financial Director of the board of Verimark with immediate effect. Siegfried qualified as a chartered accounted in 2000, after having completed his articles at PricewaterhouseCoopers Inc. He has experience in the retail and banking industries, and joined Verimark in 2008 as financial manager. Siegfried will temporarily assume the role of Financial Director, in addition to his role as the Company Secretary of the Company until such time as a suitable replacement for Mr Jeremy Thomas, who resigned as Financial Director with effect from 28 February 2011, has been appointed. 23 March 2011 Sponsor Grindrod Bank Limited Date: 23/03/2011 14:42:00 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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