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SAN - Sanyati Holdings Limited - Change to the board of directors

Release Date: 29/04/2011 15:30
Code(s): SAN
Wrap Text

SAN - Sanyati Holdings Limited - Change to the board of directors Sanyati Holdings Limited Incorporated in the Republic of South Africa Registration number: 1988/002538/06 Share code: SAN ISIN code: ZAE000081055 ("Sanyati" or "the Company") CHANGE TO THE BOARD OF DIRECTORS Further to the announcement on SENS dated 11 February 2011, Sanyati shareholders are advised that the resignation of Mr John Deeb, Financial Director and Chief Financial Officer of the Company, is effective on 30 April 2011. We are pleased to advise that Ms Aleta Jovner, a qualified chartered accountant with a number of years experience in senior financial executive roles within Murray and Roberts, has been appointed Chief Financial Officer and Financial Director of Sanyati effective 1 June 2011. Mr Malcolm Lobban, Chief Executive Officer of the Company, will assume the role of acting Financial Director during the interim period. Bryanston 29 April 2011 Sponsor BDO Corporate Finance Date: 29/04/2011 15:30:01 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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