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DORBYL LIMITED - Changes to the board of directors of Dorbyl

Release Date: 31/07/2013 17:41
Code(s): DLV     PDF:  
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Changes to the board of directors of Dorbyl

Dorbyl Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1911/001510/06
Share Code: DLV ISIN: ZAE000002184
("Company" or "Dorbyl")

CHANGES TO THE BOARD OF DIRECTORS OF DORBYL

In accordance with paragraph 3.59(b) of the Listings Requirements
of the JSE Limited, shareholders are hereby informed that Ms. Londiwe
Mthembu has resigned from her positions as independent non-executive
director and Chairperson of the board of directors of Dorbyl (“the
Board”) with effect from 1 August 2013.

The Board would like to thank Ms. Mthembu for her valuable contribution
to the Company and wishes her well on her future endeavours.

Shareholders will be informed through SENS as soon as the Company has 
found a suitable replacement for Ms. Mthembu.


Johannesburg
31 July 2013

Sponsor to Dorbyl:   PSG Capital Proprietary Limited

Date: 31/07/2013 05:41:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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