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Changes to the board
Erbacon Investment Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 2007/014490/06)
Share code: ERB
ISIN: ZAE000111571
(“Erbacon” or “the Company” or “the Group”)
CHANGES TO THE BOARD
In compliance with paragraph 3.59 of the Listings Requirements
of the JSE Limited, the Board of Directors of Erbacon hereby
notifies its shareholders of the:
RETIREMENT OF CHAIRMAN FROM THE BOARD OF DIRECTORS
Mr. A Dawson (“Alan”), Chairman and an independent non-
executive director of the Company since March 2008, retired
from the Board on 25 April 2013. Alan will furthermore resign
as Chairman of the Remuneration and Nominations Committee, and
as a member of the Audit and Risk Committee. The Company
wishes to extend its gratitude to Alan for his significant
contribution to the Company over the years and wishes him well
for the future.
APPOINTMENT OF NEW CHAIRMAN TO THE BOARD OF DIRECTORS
Mr. M Lombard (“Martin”) has been appointed as Chairman and an
independent non-executive director of the Company with effect
from 25 April 2013. Martin will furthermore be appointed as a
member of the Remuneration and Nominations Committee and the
Audit and Risk Committee on the same date.
Martin’s entire professional career, spanning in excess of 40
years, has been in the construction industry, culminating in
his appointment as Deputy Chief Executive Officer of Basil
Read (Pty) Limited. More than a half of his career was spent
in successfully founding and leading his own road construction
company. He graduated from the Wits Technicon in 1970 with a
National Diploma in Civil Engineering, and he also carries a
Pr Tech (Eng) qualification. Martin retired in late 2010. The
Board welcomes the appointment of Martin and looks forward to
his contribution to the Group.
26 April 2013
Midrand
Designated adviser: PSG Capital Proprietary Limited
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