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CONVERGENET HOLDINGS LIMITED - Appointment of company secretary

Release Date: 26/02/2013 09:56
Code(s): CVN     PDF:  
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Appointment of company secretary

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 COMPANY SECRETARY


In   compliance  with   paragraph  3.59(a)   of the Listings
Requirements of the JSE Limited, shareholders are hereby
advised that Juba Statutory Services (Pty) Ltd (“Juba”) have
been appointed as Company Secretary to ConvergeNet and its
subsidiaries with effect from 01 March 2013.

Juba will be taking over the role of company secretary from
Arcay Client Support (Pty) Ltd.

Centurion
26 February 2013

Corporate adviser: AfrAsia Corporate Finance (Pty) Ltd
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

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