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CPN - Capricorn Investment Holdings Limited - Clarification announcement:

Release Date: 11/04/2012 14:00
Code(s): CPN
Wrap Text

CPN - Capricorn Investment Holdings Limited - Clarification announcement: change to the board of directors CAPRICORN INVESTMENT HOLDINGS LIMITED (formerly Cenmag Holdings Limited) (Registration Number 1987/004821/06) ("Capricorn" or "the Company") Share code: CPN ISIN: ZAE000149951 CLARIFICATION ANNOUNCEMENT: CHANGE TO THE BOARD OF DIRECTORS Following the results of the Annual General Meeting announcement published on SENS on 5 April 2012, shareholders are advised, for clarity, that ordinary resolution 5 contained in the Notice of Annual General Meeting approved the retirement of Mrs EM Greenblatt, who did not offer herself for re-election, as a non-executive director of the Company. The effective date of her retirement as a director was 5 April 2012. For and on behalf of the board 11 April 2012 Johannesburg Sponsor Corporate Advisor Arcay Moela Sponsors AfrAsia Corporate Finance (Proprietary) Limited (Proprietary) Limited Date: 11/04/2012 14:00:01 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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