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Changes to the board
CONVERGENET HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/015580/06)
Share code: CVN ISIN: ZAE000182440
(“ConvergeNet” or the “Company” or the “Group”)
CHANGES TO THE BOARD
In compliance with section 3.59(b) of the Listings Requirements of the JSE Limited, and
following the restructure of the Group as detailed in the circular to ConvergeNet
shareholders dated 20 September 2013 and the various related SENS announcements,
the last of which was released on 13 December 2013, shareholders are advised that
Mr Danie Bisschoff has resigned as Chief Financial Officer and Interim Chief Executive
Officer of the Company with effect from 31 December 2013. The board of directors of
the Company (the “Board”) thanks Mr Bisschoff for his valuable contribution to the
Group and wishes him well in his future endeavours.
Mr Peter van Zyl, whose appointment as an independent non-executive director of the
Company was announced on SENS on 25 November 2013, will replace Mr Bisschoff as
Chief Financial Officer with effect from 1 January 2014.
The Board is considering its options in respect of the appointment of a Chief Executive
Officer and anticipates that this matter will be finalised by the end of the first quarter of
2014, at which time an announcement in this regard will be made.
Centurion
18 December 2013
Corporate advisor: AfrAsia Corporate Finance Proprietary Limited
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
Date: 18/12/2013 12:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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