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HWA - Hwange Colliery Company Limited - Changes to the board

Release Date: 11/08/2011 12:08
Code(s): HWA
Wrap Text

HWA - Hwange Colliery Company Limited - Changes to the board HWANGE COLLIERY COMPANY LIMITED (Incorporated in Zimbabwe) Code: HWA ISIN: ZW0009011934 ("Hwange") CHANGES TO THE BOARD In terms of paragraph 3.59 of the JSE Limited Listings Requirements, the board of Hwange is pleased to announce that following the Annual General Meeting (AGM) held on 3 August 2011, the following appointments were made to the board of Hwange from 04 August 2011: Chibhanguza Shingirayi; (non-executive director) Chininga Jemmister Haruperi; (non-executive director) Ian Chamunorwa; (non-executive director) Jiyane Nkosilathi; (non-executive director) Mapfuwa Siphiwe (Ms);(non-executive director) Mawere Johnson R; (non-executive director) Mutamangira Farai; (non-executive director) Nkomo Lucas; (non-executive director) and Vera Valentine( non-executive director) Shareholders are also advised that the following directors were removed by the shareholders at the AGM with effect from 03 August 2011: Fortune Chasi; Shingai Israel Mutumbwa; Tendai Savanhu; Mrs Prisca Mupfumira; and Mrs Thandiwe Thando Mlobane Shareholders are further advised that the following directors retired at the AGM and did not seek re-election; Thabani Ndlovu James Nqindi Alpheus Motampe Ngapo Ms Rosemary Sibanda Zimbabwe 11 August 2011 Sponsor Sasfin Capital (A Division of Sasfin Bank Limited) Date: 11/08/2011 12:08:00 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. HWHWA HWA - Hwange Colliery Company Limited - Changes to the board HWANGE COLLIERY COMPANY LIMITED (Incorporated in Zimbabwe) Code: HWA ISIN: ZW0009011934 ("Hwange") CHANGES TO THE BOARD In terms of paragraph 3.59 of the JSE Limited Listings Requirements, the board of Hwange is pleased to announce that following the Annual General Meeting (AGM) held on 3 August 2011, the following appointments were made to the board of Hwange from 04 August 2011: Chibhanguza Shingirayi; (non-executive director) Chininga Jemmister Haruperi; (non-executive director) Ian Chamunorwa; (non-executive director) Jiyane Nkosilathi; (non-executive director) Mapfuwa Siphiwe (Ms);(non-executive director) Mawere Johnson R; (non-executive director) Mutamangira Farai; (non-executive director) Nkomo Lucas; (non-executive director) and Vera Valentine( non-executive director) Shareholders are also advised that the following directors were removed by the shareholders at the AGM with effect from 03 August 2011: Fortune Chasi; Shingai Israel Mutumbwa; Tendai Savanhu; Mrs Prisca Mupfumira; and Mrs Thandiwe Thando Mlobane Shareholders are further advised that the following directors retired at the AGM and did not seek re-election; Thabani Ndlovu James Nqindi Alpheus Motampe Ngapo Ms Rosemary Sibanda Zimbabwe 11 August 2011 Sponsor Sasfin Capital (A Division of Sasfin Bank Limited) Date: 11/08/2011 12:08:00 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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