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	[phone] [phone]
Edzo Wisman	[phone]
WH Ireland Limited	www.wh-ireland.co.uk
James Joyce / Mark Leonard	[phone]

 

END

 

 

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