CVN - Convergenet Holdings Limited - Appointment of Lead Independent Director

CVN - Convergenet Holdings Limited - Appointment of Lead Independent Director   
CONVERGENET HOLDINGS LIMITED                                                    
Incorporated in the Republic of South Africa                                    
(Registration number 1998/015580/06)                                            
Share code: CVN     ISIN: ZAE000102067                                          
("ConvergeNet" or "the company")                                                
APPOINTMENT OF LEAD INDEPENDENT DIRECTOR                                        
In compliance with section 3.59(c) of the Listings Requirements of the JSE      
Limited as well as with King III, shareholders are advised that Mr Mpho Scott`s 
role as an Independent Non-Executive Director has been changed to that of Lead  
Independent Non-Executive Director with immediate effect.                       
By order of the board                                                           
Johannesburg                                                                    
14 March 2012                                                                   
Sponsor                                                                         
Arcay Moela Sponsors (Pty) Ltd                                                  
Date: 14/03/2012 09:36:01 Supplied by www.sharenet.co.za                     
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