ARGENT INDUSTRIAL LIMITED - Changes to the functions of directors

Changes to the functions of directors

Argent Industrial Limited
(Registration number 1993/002054/06)
(Incorporated in the Republic of South Africa)
Share Code: ART
ISIN: ZAE000019188
(“Argent” or “the company”)


CHANGES TO THE FUNCTIONS OF DIRECTORS

In compliance with  paragraph 3.59(c)) of the Listings
Requirements of the JSE Limited, shareholders are hereby
informed of the appointment of Mrs Jenny Etchells to the
remuneration committee with effect from 18 December 2013.


Umhlanga
19 December 2013
Sponsor: PSG Capital Proprietary Limited

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