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DIRECTORATE |
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Messrs
GT Ferreira and John Newbury were appointed as non-executive directors
on 28 November 2001. |
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SECRETARY |
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On
28 November 2001, Mrs M Lubbe was appointed as Company Secretary in
place of Mr JC Engelbrecht who has retired. |
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STRATE
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The
Company's shares were transferred to the new STRATE system of electronic
settlement on
12 November 2001.
Shareholders who
have not yet dematerialised their shares are advised to do so immediately,
or at least before the closure of the Dispossessed Members Fund. It
is not the intention of STRATE to continue with this fund after September
2002. |
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DIVIDENDS |
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No
dividend is proposed for the twelve months ended 31 March 2002.
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Signed
on behalf of the Board of Directors. |
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Johann Rupert |
Josua Malherbe |
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Chairman |
Chief Executive
Officer / Deputy
Chairman |
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Stellenbosch
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30 May 2002 |
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