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Directorate Change

3 Jan 2006 15:58

Zareba PLC03 January 2006 Zareba plc ("Zareba" or "the Company") The Company announces that Mr Jonathan (Jo) Malins, a non-executive director,today resigned from the board of directors of Zareba, with immediate effect. For further details please contact: John Woolgar 07813 818 241 (m)Zareba plc 01483 890004 (o) Ben SimonsHansard Communications 020 7245 1100 Azhic BasirovSmith & WilliamsonCorporate Finance Limited 020 7131 4000 3 January 2006 This information is provided by RNS The company news service from the London Stock Exchange

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