INVICTA HOLDINGS LIMITED - Resignation of directors

Release Date: 12/09/2013 14:49
Code(s): IVT IVTP
 
Wrap Text
Resignation of directors

Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
Ordinary Share code: IVT ISIN code: ZAE000029773
Preference Share code: IVTP ISIN: ZAE000173399
(“Invicta”)

RESIGNATION OF DIRECTORS

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that the following directors have resigned from Invicta’s
board of directors (“board”) with effect from 12 September 2013:
- Mr. JS Mthimunye, independent non-executive director.
- Mr. AK Masuku, the alternate independent non-executive director to Mr. JS
Mthimunye.

The board would like to extend its thanks and appreciation towards Mr. JS
Mthimunye and Mr. AK Masuku for their contribution on the board.

Cape Town
12 September 2013

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 12/09/2013 02:49:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Email this JSE Sens Item to a Friend.

Share This Story