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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
Date   Source Headline
23rd Jun 20091:57 pmBUSHolding(s) in Company
15th Jun 200911:28 amBUSResult of EGM
20th May 20093:33 pmBUSIssue of Equity
17th Mar 20099:10 amBUSIssue of Equity
19th Feb 200911:56 amBUSConclusion of Funding Arrangement with the Development Bank of South Africa ("DBSA")
13th Jan 200911:38 amBUSRe Agreement
13th Oct 20087:00 amRNSPilot Plant Production Results
9th Oct 200810:30 amRNSIssue of Equity
25th Sep 20085:16 pmRNSHolding(s) in Company
5th Sep 200810:10 amRNSHolding(s) in Company
2nd Sep 20084:45 pmRNSHolding(s) in Company
29th Aug 20087:00 amRNSInterim Results
27th Aug 200810:00 amRNSIssue of Equity
27th Aug 20088:00 amRNSDirectorate Change
8th Jul 200810:22 amRNSTotal Voting Rights
30th Jun 20087:00 amRNSAGM statement, Directors deal
12th Jun 20085:33 pmRNSAnnual Report and Accounts
30th May 200811:17 amRNSPreliminary Results
29th May 200811:34 amRNSHolding(s) in Company
7th May 200810:57 amRNSChange of registered address
28th Apr 200812:13 pmRNSChange of website address
21st Apr 200810:55 amRNSCommissioning of Plant
17th Apr 20085:36 pmRNSOpen Days at Pilot Plants
15th Apr 200811:36 amRNSFirst results from project
21st Feb 200810:22 amRNSStatement re Water Project
7th Feb 200812:29 pmRNSResult of EGM
18th Dec 20075:09 pmRNSStatement re Water Project
4th Oct 20077:01 amRNSDirectorate Change
31st Jul 200711:33 amRNSTotal Voting Rights
29th Jun 20073:24 pmRNSTotal Voting Rights
18th Dec 20064:18 pmRNSTotal Voting Rights
17th May 200610:47 amRNSDirectorate Change
20th Apr 20067:00 amRNSFirst Commercial Order
23rd Feb 20065:36 pmRNSChange of Broker
13th Feb 20068:05 amRNSCompletion of placing

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