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ART - Argent Industrial Limited - Changes to the board: Non-executive directors 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: NON-EXECUTIVE DIRECTORS In compliance with paragraph 3.59(a) and 3.59(b) of the Listings Requirements of the JSE Limited, the shareholders are hereby informed of the resignation of Mr. Peter Hector Lawson as Non-Executive Director with effect from 23 January 2012. The Board would like to thank Peter for his contribution to the company and wish him well in his future ventures. Mrs Jennifer Ann Etchells will be replacing Peter as Non-Executive Director with effect from 23 January 2012. Mrs Jenny Etchells is currently the Financial Director of Nutritional Holdings Limited, a JSE Alt-X company. She is a Chartered Accountant with a Higher Diploma in Advanced Taxation and an accomplished businesswoman with a wealth of audit experience. Jenny also held the position of Financial Director at Argent from 1 April 2009 to 31 January 2011. The Board wishes to welcome Jenny and looks forward to her contributions to the company. Umhlanga 23 January 2012 Sponsor: PSG Capital Proprietary Limited Date: 23/01/2012 15:35:18 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.
