REG - Cambria Africa PLC - Correction of Directorate Change <Origin Href="QuoteRef">CMBC.L</Origin>

Cambria AfricaAnnouncement

16/07/2015 11:26

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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