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Directorate Change

4 Oct 2007 07:01

MicroFuze International plc04 October 2007 Stock Exchange Announcement Embargoed until 07:00 hours 4 October 2007 MicroFuze International Plc appoints new Chief Financial Officer and Director MicroFuze International Plc ("MicroFuze" or "the Company") is pleased toannounce the appointment of Dirk Albertus Kotze as Chief Financial Officer andDirector. Aged 40, Mr. Kotze is a South African national and has extensiveexperience of a number of industries including banking, manufacturing and theresources sector. Mr. Kotze qualified as a Chartered Accountant in South Africa and holds aMasters Degree in Business Leadership. His expertise covers financialmanagement, operational and performance management, corporate strategy andorganisational restructuring. Most recently, he has concentrated on corporaterestructuring projects using business intelligence models to co-ordinateplanning, performance, financial and strategic goals. He is a part-timelecturer in Advanced Project Management at the University of Pretoria. Mr. Kotze replaces Tim Wall who resigned recently to pursue other interestsoverseas. Commenting on the appointment, Chairman Peter Marks said: "Dirk brings an impressive array of accomplishments to the Board, havingeffectively served a significant number of corporate leaders in South Africa;notably he has worked as a senior manager at Deloitte Consulting and as afinance transformation director at Barclays Bank plc. The Board expects thatDirk will strengthen the financial planning, reporting and strategy functions ofthe Company while contributing to overall governance and commercialisationrequirements." Dirk Kotze currently holds the following directorships: GarsfonteinparkCliffside Trading 35 (Pty) Ltd Dirk Kotze has held the following directorships during the past five years: Barnstone Corporate Services (Pty) Ltd There are no further disclosures required under schedule 2(g) of the AIM Rulesfor Companies. -ends- Enquiries MicroFuze International plc www.microfuze.comPeter Marks, Chairman Tel: +44 (0)20 7016 5100 Nominated Advisor: Nabarro Wells & Co LimitedHugh Oram/John Wilkes Tel: +44 (0)20 7710 7400 This information is provided by RNS The company news service from the London Stock Exchange
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