Last checked at 17 Jun 2015 14:36
Cambria Africa Plc
("Cambria" or the "Company")
Directorate Change
The Company is pleased to announce that Josephine (Josie) Petra Watenphul (formerly known as Josephine Petra Fortuin) has joined the board as a non-executive director with immediate effect. Pursuant to the Share Subscription Agreement with Ventures Africa Ltd ("VAL"), as set out in the Company announcement on 16 February 2015, VAL is entitled to nominate 3 additional Directors and Josie Watenphul was nominated under this entitlement.
Josie, a qualified chartered accountant (South Africa), joined Capital Eye Investments Limited (previously the UCS Group Limited), a Johannesburg based investment holding company in technology and associated businesses, in April 2004 and was Group CFO,from April 2009 to May 2015.
The names of all companies of which Josie, has been a director at any time in the previous five years are set out below:
Evertrade 187 | Current |
Alacrity Technologies Proprietary Limited | Current |
Argility UK Limited | Current |
Computerkit Eastern Province Proprietary Limited | Current |
Cordys Software SA | Current |
CapEye Business Support Services Proprietary Limited | Current |
CapEye One Proprietary Limited | Current |
CapEye Four Proprietary Limited | Current |
CapEye Three Proprietary Limited | Current |
CapEye Two Proprietary Limited | Current |
Capital Eye Investments Mauritius | Current |
Computerkit Holdings Proprietary Limited | Current |
4 Life Program Proprietary Limited | Previous |
Zethel Property and Investments Proprietary Limited | Previous |
Argility Proprietary Limited | Previous |
Capital Eye Investments Limited (formerly UCS Group Limited) | Previous |
Computerkit Free State | Previous |
Computerkit Systems | Previous |
Computerkit Systems Cape | Previous |
Computerkit Systems Natal | Previous |
There are no other matters which are required to be announced pursuant to paragraph (g) of Schedule 2 to the AIM Rules.
Ends
Contacts
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Cambria Africa Plc | www.cambriaafrica.com |
Samir Shasha Ian Perkins | +44 (0) 781 3919 988 +44 (0) 796 4908 951 |
Edzo Wisman | +44 (0) 796 4908 950 |
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WH Ireland Limited |
www.wh-ireland.co.uk |
James Joyce / Mark Leonard | +44 (0) 207 220 1666 |
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