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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
(the “Company” or the “Group”)
CHANGES TO THE BOARD
In compliance with section 3.59(a) of the Listings Requirements of the JSE Limited, the board of
directors (the “Board”) is pleased to announce the appointment of Ms Janine De Bruyn as an
independent non-executive director of the Board, chairperson of the Audit Committee and
member of the Remuneration Committee and Social and Ethics Committee of the Company with
immediate effect.
Janine completed a BCom (Hons) degree in financial analysis and portfolio management at the
University of Cape Town and obtained a BCompt degree through UNISA, while completing her
articles at PriceWaterhouseCoopers. Janine has consulted to various black empowerment
groups and financial services companies over the last ten years, specialising in the analysis of
private equity opportunities, valuations, corporate finance advice, corporate actions, socially
responsible focused private equity as well as financial management. Janine gained invaluable
experience in empowerment, development finance and private equity at Sanlam Investment
Management and Futuregrowth Asset Management and has held a number of directorships.
She is a member of the Institute of Directors of Southern Africa.
The Board welcomes Janine and looks forward to her contribution to the Group.
Rosebank
25 July 2014
Corporate advisor: AfrAsia Corporate Finance Proprietary Limited
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
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