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FOORD COMPASS LIMITED - Change to the board of directors

Release Date: 19/03/2013 08:16
Code(s): FCPD     PDF:  
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Change to the board of directors

FOORD COMPASS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/003591/06)
ISIN: ZAE000054466
JSE code: FCPD
(“Foord Compass” or “the Company”)


                              CHANGE TO THE BOARD OF DIRECTORS


In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, Foord Compass
announces changes to its Board of Directors (“the Board”):

Resignation
The resignation of Johannes Cornelis van Niekerk (“Jan”), with effect from 18 March 2013. Jan has
served on the board as an independent non-executive director since April 2008 and he has tendered his
resignation in order to pursue new opportunities. The board is grateful for the consistent contribution that
Jan has made to the company over the last five years. While his resignation has been accepted
reluctantly, the board wishes Jan every success in his future endeavours.

Appointment
The appointment of Peter Judge as an independent, non-executive director from 18 March 2013. Peter
qualified as a Chartered Accountant with Ernst & Young in Johannesburg. He has considerable
experience in structured and corporate finance, private investment and BEE transactions, gained
variously at Investec, Cadiz, Khumo Bathong and Metropolitan Capital. Peter is presently a director and
principal at Afterguard, a corporate advisory and private equity investment company.



Cape Town
19 March 2013

Sponsor:
One Capital

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