December 15, 2007
Notice of Change of Directors

With a focus on growing the Investment Group through the next financial year (2007 - 2008), it was resolved that the group expands its current management base.

The new directors strengthen the Group by bringing in a wealth of experience from diverse fields coupled with new ideas, greater networks and more resources. With this bolstered capital-base the company is able to explore more investment opportunities and diversify its investment portfolio.

The increase in directorship is also in line with Ubuntu Group’s five-year Strategic Plan (2006 -2011).