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ARGENT INDUSTRIAL LIMITED - Changes to the Board: Non-Executive Directors

Release Date: 18/05/2016 09:35
Code(s): ART     PDF:  
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Changes to the Board: Non-Executive 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 BOARD: NON-EXECUTIVE DIRECTORS

In compliance with paragraph 3.59(b) of the Listings
Requirements of the JSE Limited, the shareholders are hereby
informed of the resignation of Mrs. Jennifer Ann Etchells
(Jenny) as an independent non-executive director with effect
from 16 May 2016. Jenny has decided to dedicate more time to her
personal interests.

The Board would like to thank Jenny for her contribution to the
company and wish her well in her future ventures.

Mr. Clayton Dean Angus has been appointed to replace Mrs. Jenny
with immediate effect as an independent non-executive director.
Clayton will chair the audit and risk committee and remuneration
committee, and will become a member of the social and ethics
committee as well as the nomination committee.

Umhlanga
18 May 2016
Sponsor: PSG Capital Proprietary Limited

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