TIDMCMB

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       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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