BFS - Blue Financial Services Limited - Changes to the board of directors

BFS - Blue Financial Services Limited - Changes to the board of directors       
BLUE FINANCIAL SERVICES LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  1996/006595/06)                                          
JSE Code:  BFS ISIN:  ZAE000083655                                              
("Blue" or "the Company")                                                       
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with section 3.59(b) of the Listings Requirements of the JSE      
Limited, the Board of Directors ("the Board") of Blue wishes to advise that     
the following Directors have resigned from the Board:                           
NAME:                         EFFECTIVE DATE OF RESIGNATION                     
Mr. Timothy L. Till           with immediate effect;                            
(Non-executive)                                                                 
Mr. Antonios Couloubis        with immediate effect; and                        
(Non-executive)                                                                 
Mr. Michael Gavin Meehan      31 December 2011.                                 
(Independent Non-executive)                                                     
Johannesburg                                                                    
15 December 2011                                                                
Designated Advisor                                                              
Grindrod Bank Limited                                                           
Date: 15/12/2011 15:58:01 Supplied by www.sharenet.co.za                     
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