Cambria Africa PLC Directorate Change (4648Q)
17 Juni 2015 - 3:36PM
UK Regulatory
TIDMCMB
RNS Number : 4648Q
Cambria Africa PLC
17 June 2015
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 Current
Limited
--------------------------------------------- ---------
Cordys Software SA Current
--------------------------------------------- ---------
CapEye Business Support Services Proprietary Current
Limited
--------------------------------------------- ---------
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 Previous
Limited
--------------------------------------------- ---------
Argility Proprietary Limited Previous
--------------------------------------------- ---------
Capital Eye Investments Limited (formerly Previous
UCS Group Limited)
--------------------------------------------- ---------
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 +44 (0) 781 3919 988
Ian Perkins +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
END
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