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ART - Argent Industrial Limited - Changes to the board: Company Secretary Argent Industrial Limited (Registration number 1993/002054/06) (Incorporated in the Republic of South Africa) Share Code: ART ISIN: ZAE000019188 ("Argent" or "the company") CHANGES TO THE BOARD: COMPANY SECRETARY In compliance with paragraph 3.59(a) and 3.59(b) of the Listings Requirements of the JSE Limited, shareholders are hereby informed of the resignation of Ms Lindsay Grobler as Company Secretary with effect from 23 January 2012. The Board would like to thank Lindsay for her contribution to the company and wish her well in her future ventures. Mr. Mark du Toit will be replacing Lindsay as Company Secretary with effect from 23 January 2012. Mark worked as the Cost and Management Accountant at Xpanda Security (Pty) Limited ("Xpanda") from May 2007 to January 2008. He then became the Financial Manager of Xpanda until March 2011 where after he took on the role of Group Costing Manager. He completed his 1st year of B. Commerce at North West University and then moved to studying part time at UNISA. The Board wishes to welcome Mark and looks forward to his contributions to the Company. Umhlanga 23 January 2012 Sponsor: PSG Capital Proprietary Limited Date: 23/01/2012 14:37:01 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.
