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IQG - IQuad Group Limited - Changes to the board of directors IQuad Group Limited Incorporated in the Republic of South Africa (Registration Number 2004/025177/06) Share Code: IQG ISIN: ZAE000101622 ("IQuad" or "the Company") CHANGES TO THE BOARD OF DIRECTORS In accordance with rule 3.59 of the Listings Requirements of the JSE Limited, shareholders are hereby advised of the following changes to the board of directors of IQuad, with effect from Wednesday, 16 November 2011: Resignation: Mr. PN de Waal, Mr. M Edas and Miss S Totaram resign as non-executive directors. The board wishes to thank Mr de Waal, Mr Edas and Miss Totaram for their contributions during their tenure as directors of the Company and wish them well with their future endeavours. Appointments: Mr. RDEB Sassoon appointed as a non-executive director. Mr Sassoon has been CEO of Sasfin Holdings Limited since 1979. Mr Sassoon has many years of banking experience as well as factoring, leasing and export shipping. Mr. TD Soondarjee appointed as a non-executive director. Mr Soondarjee is financial director of Sasfin Holdings Limited. Mr Soondarjee holds a CA(SA) designation and a BCompt Honours degree and has over 30 years experience in professional services and banking industries. The board welcomes the appointment of Messrs Sassoon and Soondarjee and looks forward to their positive contributions. 22 November 2011 Designated Advisor QuestCo Sponsors (Pty) Limited Date: 22/11/2011 14:00:10 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.
