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DEC - Decillion Limited - Changes to the board of directors

Release Date: 19/04/2012 17:16
Code(s): DEC
Wrap Text

DEC - Decillion Limited - Changes to the board of directors Decillion Limited (Registration number: 1998/011692/06) (Incorporated in the Republic of South Africa) JSE code: DEC & ISIN: ZAE000108247 ("Decillion" or "the Company") CHANGES TO THE BOARD OF DIRECTORS In compliance with section 3.59(c) of the Listings Requirements of the JSE Limited, shareholders are advised that the board of directors announces the resignation of Mr J van den Berg with immediate effect as a non-executive director of Decillion. The board would like to thank Mr J van den Berg for the contribution he made to the company. Mrs Erika Rossouw has been appointed as an independent non-executive director of the board with immediate effect and will also serve as an audit committee member and chairperson of the investment committee. Erika is a CA (SA) who qualified with Arthur Andersen where after she moved to PricewaterhouseCoopers in Papa New Guinea as a Corporate Finance Manager. In 2003 she joined ABSA Bank`s Corporate Asset Finance team from where she joined Marsh Vikela as deputy CEO. In 2008 she joined Acc-Ross Holdings as Financial Director where she was later responsible for all accounting matters related to a reverse take-over by Pinnacle Point Group. She resigned after the take-over and took up contractual appointments amongst other as Financial Director of TeleMasters Holdings. Johannesburg 19 April 2012 SPONSOR Arcay Moela Sponsors (Proprietary) Limited Date: 19/04/2012 17:16:03 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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