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CGR - Calgro M3 Holdings - Changes To The Board

Release Date: 31/03/2009 13:59
Code(s): CGR
Wrap Text

CGR - Calgro M3 Holdings - Changes To The Board CALGRO M3 HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 2005/027663/06) Share Code: CGR & ISIN: ZAE000109203 ("Calgro" or "the company") CHANGES TO THE BOARD In compliance with rule 3.59(a) of the Listings Requirements of the JSE Limited, the board of directors of Calgro hereby announces that Cliffe Dekker Hofmeyr Inc have resigned as company secretary to Calgro and Barnard`s Inc have been appointed as company secretary with immediate effect. The board welcomes Francois Pieterse, director of Barnard`s Inc. to the board and wishes to thank Luandri Partington, director of Cliffe Dekker Hofmeyr Inc. for her contribution to the company and wishes her well for the future. Johannesburg 31 March 2009 Designated Adviser: PSG Capital (Pty) Ltd Date: 31/03/2009 13:59:00 Supplied by www.sharenet.co.za 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.

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