MCU - m Cubed - Changes to the board of directors of M Cubed
MCU
MCU
MCU - m Cubed - Changes to the board of directors of M Cubed
M Cubed Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1998/014568/06
Share code: MCU ISIN: ZAE000033353
("m Cubed" or "the Company")
CHANGES TO THE BOARD OF DIRECTORS OF M CUBED
Shareholders are advised, in terms of rule 3.59 of the Listings Requirements
of the JSE Limited, of the following changes to the board of directors of the
Company:
Resignation:
Mr. J De Vos Du Toit
("Jaap") has resigned as non-executive director and
chairman of the Company and all of its subsidiaries, with immediate effect.
Jaap was initially nominated by PSG Group Limited as a director to the board
of the Company.
Appointment:
Mr. CA Otto ("Chris") has been appointed as non-executive director of the
Company, with immediate effect. The board of directors has also elected Chris
as the new chairman of the Company. He is inter alia a non-executive director
of PSG Group Limited, Capitec Bank Holdings Limited and Zeder Investments
Limited.
11 March 2010
Stellenbosch
Sponsor
PSG Capital (Pty) Limited
Date: 11/03/2010 13:47:01 Produced by the JSE SENS Department.
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