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AHL
AHL
AHL - AH-Vest Limited - Resignation of director
AH-VEST LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
Share code: AHL ISIN code: ZAE000129177
RESIGNATION OF DIRECTOR
In compliance with section 3.59 of the Listings Requirements of the JSE
Limited, the board of directors announces the resignation of Mrs. Rosalie
Manning, with effect from the 23 January 2012.
The board would like to thank Mrs. Manning for her valuable contribution
during her time on the board, which in part lead to the turnaround of the
company over the past three years.
The company will be appointing additional independent non-executive directors
in due course.
Johannesburg
27 January 2012
Designated Advisor
Arcay Moela Sponsors (Pty) Limited
Date: 27/01/2012 13:38:00 Produced by the JSE SENS Department.
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