VMK - Verimark - Appointment of Financial Director

VMK - Verimark - Appointment of Financial Director                              
Verimark Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
Registration number:  1998/006957/06                                            
Share Code:  VMK                                                                
ISIN Code:  ZAE000068011                                                        
("Verimark")                                                                    
APPOINTMENT OF FINANCIAL DIRECTOR                                               
In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE    
Limited, the Board of Directors of Verimark ("Board") is pleased to announce    
that Mr Shaun Beecroft has been appointed as Financial Director of the Board    
with effect from 6 December 2011 in place of Siegfried Preller who assumed the  
role of Interim Financial Director on 23 March 2011.                            
Siegfried will resign as Interim Financial Director on 6 December 2011 but will 
continue to act as the Company Secretary of Verimark.                           
Shaun holds a Bachelor of Commerce Degree, Certificate in Theory of Accounting  
and is a member of SAICA, CA (SA). Shaun was the Financial Director of          
DairyBelle Group for four years and was responsible for the Finance, IT, Tax,   
Legal, Procurement and Remuneration and Benefits functions for the Group.       
28 November 2011                                                                
Sponsor                                                                         
Grindrod Bank Limited                                                           
Date: 28/11/2011 16:39:01 Supplied by www.sharenet.co.za                     
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