Correction of Directorate Change

RNS Number : 4722Q
Cambria Africa PLC
17 June 2015
 



 

Cambria Africa Plc

("Cambria" or the "Company")

Correction of Directorate Change

 

The Company's Directorate Change RNS released at 14:36 on 17 June 2015 did not include that Josephine (Josie) Petra Watenphul is aged 34. All other details remain the same and the full corrected announcement is shown below.

 

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, aged 34, 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

 

 

 

 

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

 

 

 

WH Ireland Limited

 

www.wh-ireland.co.uk

James Joyce / Mark Leonard 

+44 (0) 207 220 1666

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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