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IMU - Imuniti Holdings Limited - Changes to the board of directors

Release Date: 10/06/2011 11:00
Code(s): IMU
Wrap Text

IMU - Imuniti Holdings Limited - Changes to the board of directors IMUNITI HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 2004/002282/06) Share code: IMU ISIN: ZAE000089199 ("Imuniti" or the "Company") CHANGES TO THE BOARD OF DIRECTORS In terms of section 3.59 of the JSE Listings Requirements, shareholders are advised that Mr Paul Fouche, the Financial Director of Imuniti, has resigned as a director and the company secretary of the company with effect from 13 June 2011. The board wishes to thank Mr Fouche for his contribution over the years. Mrs Jenny Etchells, a current non-executive director of Imuniti, shall assume the role of Financial Director and Company Secretary with effect from 13 June 2011. Mrs Etchells is a Chartered Accountant who brings with her a wealth of experience in this field, having worked both as an auditor and as the financial director of JSE listed companies. Durban 10 June 2011 Designated Advisor Arcay Moela Sponsors (Proprietary) Limited Date: 10/06/2011 11:00:05 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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