IMU - Imuniti Holdings Limited - Resignation of financial director

IMU - Imuniti Holdings Limited - Resignation of financial director              
IMUNITI HOLDINGS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 2004/002282/06)                                            
(JSE Code: IMU & ISIN: ZAE000089199)                                            
("Imuniti" or "the Company")                                                    
RESIGNATION OF FINANCIAL DIRECTOR                                               
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, the Board of Directors hereby announces the resignation of Mr Paul     
Fouche as financial director with effect from 31 July 2011.                     
The Board would like to thank Paul for his contribution to the Company over the 
past 6 years and wish him well in his future ventures.                          
The Company will advise shareholders of a new appointment once confirmed.       
DURBAN                                                                          
11 May 2011                                                                     
Designated Advisor                                                              
Arcay Moela (Proprietary) Limited                                               
Date: 11/05/2011 13:58:01 Supplied by www.sharenet.co.za                     
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