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AHL - AH-Vest Limited - Appointment to the board of directors

Release Date: 06/02/2012 08:43
Code(s): AHL
Wrap Text

AHL - AH-Vest Limited - Appointment to the board of directors AH-VEST LIMITED (Incorporated in the Republic of South Africa) (Registration number 1989/000100/06) Share code: AHL ISIN code: ZAE000129177 APPOINTMENT TO THE BOARD OF DIRECTORS In compliance with section 3.59(c) of the Listings Requirements of the JSE Limited, shareholders are advised that Mr Suresh Naidoo has been appointed as an independent non-executive director of the board with effect from 02 February 2012. Suresh will be appointed as a member of the audit committee. Suresh graduated from the University of Durban Westville and he is a CA (SA). From 1988 to 1990 he completed his articles with Deloitte. In 1991 he joined Robertson`s (Pty) Ltd (which is now part of Unilever). In 1993 Suresh returned to auditing and he joined a one man company called IS Pillay and Co which later merged with KPMG and he later became a partner with KPMG. In 2007 he returned to Deloitte and was appointed as partner. Currently he is now the owner of a business process outsourcing company, with 22 staff members. He brings a wealth of experience to the board both from an accounting and corporate governance perspective. Johannesburg 3 February 2012 Designated Advisor Arcay Moela Sponsors (Pty) Ltd Date: 06/02/2012 08:43:01 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.

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