ARGENT INDUSTRIAL LIMITED - Change to Board of Directors

Change to Board of Directors

Argent Industrial Limited
(Registration number 1993/002054/06)
(Incorporated in the Republic of South Africa)
Share Code: ART
ISIN: ZAE000019188
(“Argent” or “the company”)


CHANGES TO THE BOARD: EXECUTIVE DIRECTORS

In compliance with paragraph 3.59(a) and 3.59(b) of the Listings
Requirements of the JSE Limited, the shareholders are hereby
informed of the resignation of Mr. Mark Antonic as Executive
Director and Mr. Gavin Youngman as Alternate Director with
effect from 30 November 2012.

Mr. Gavin Youngman will become responsible for the general 
management of one of Argent’s subsidiaries, Atomic Office 
Equipment.

Mr. Mark Antonic will be taking over the management of Argent’s
joint venture. The nature of this involves extensive travelling
and dedicated focus.

The Board would like to thank both for their contribution to the
Board even though their contribution to the Argent Group will be
ongoing.


Umhlanga
13 November 2012

Sponsor: PSG Capital Proprietary Limited

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