DLV - Dorbyl Limited - Changes to the board of directors

DLV - Dorbyl Limited - Changes to the board of directors                        
DORBYL LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
Registration Number:  1911/001510/06                                            
Share Code: DLV ISIN: ZAE000002184                                              
("Company" or "Dorbyl")                                                         
CHANGES TO THE BOARD OF DIRECTORS                                               
1    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    
    following changes to the Board of Directors of Dorbyl ("the Board"):        
    1.1  The appointment of Mr Johannes Theron ("Janus") as Financial           
Director to the Board with effect from 1 March 2012. Janus holds       
         a B Compt Accounting (Honours) degree and has been with the Company    
         since December 2009, in charge of various financial functions having   
         been financial manager since August 2011.                              
1.2  The retirement of Mr. Peter Milton Bester ("Peter") as independent non-
         executive director of the Board with effect from 29 February 2012.     
2    The Board would like to thank Peter for his valued contributions to the    
    Company and wishes him all the best with his well deserved retirement.      
Johannesburg                                                                    
24 February 2012                                                                
Sponsor:  PSG Capital Proprietary Limited                                       
Date: 29/02/2012 16:00:03 Supplied by www.sharenet.co.za                     
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