STANLIB Funds Ltd (IRSH) - Resignation and Appointment of Directors RNS Number : 4586R STANLIB Funds Ltd 19 November 2012 STOCK EXCHANGE ANNOUNCEMENT For Immediate Release 19 November, 2012 STANLIB Funds Limited Re: Resignation & Appointment of Directors The Directors of STANLIB Funds Limited(the "Fund") wish to announce the resignation of Steven Bowen from the Board of Directors of the Fund, for business reasons, with effect from 20 November 2012. The Directors of theFund also wish to announce the appointment of Neil Deacon as a Director of the Fund, with effect from 20 November 2012 Neil Deacon Neil Deacon (British): Mr Deacon is a Chartered Fellow of the Chartered Institute for Securities and Investment. He has seventeen years experience in financial services and is currently a director and owner of a next-generation trading technology company. He has worked for Ogier Group LP, Morgan Stanley Quilter and Collins Stewart C.I. Ltd. and has acted as an adviser to RBS Coutts Channel Islands and Standard Bank Jersey Limited. He has experience as a stockbroker, and has performed asset management roles with two hedge funds, and a fund of hedge funds. He has held risk management positions in both wealth and fund management businesses, and has provided compliance advice to fund boards. He is non-executive chairman of the board of STANLIB Fund Managers Jersey Limited, and is a non-executive director of a hedge fund managed account platform based in Guernsey (SCIENS Group Alternative Strategies PCC Limited). Neil Deacon has never: (i) had any unspent convictions in relation to indictable offences; or (ii) been bankrupt or the subject of a voluntary arrangement, or has had a receiver appointed to any of his assets; or (iii) been a director of any company which, while he was a director with an executive function or within 12 months after he ceased to be a director with an executive function, had a receiver appointed or went into compulsory liquidation, creditors voluntary liquidation, administration or company voluntary arrangements, or made any composition or arrangements with its creditors generally or with any class of its creditors; or (iv) been a partner of any partnership, which while he was a partner or within 12 months after he ceased to be a partner, went into compulsory liquidation, administration or partnership voluntary arrangement, or had a receiver appointed to any partnership asset; (v) had any public criticism by statutory or regulatory authorities (including recognised professional bodies); or (vi) been disqualified by a court from acting as a director or from acting in the management or conduct of affairs of any company. A list of past and current directorships and partnerships held by Neil Deacon over the past 5 years is available for inspection on request for a period of 14 days from the date of this announcement from J & E Davy, Davy House, 49 Dawson Street, Dublin 2. Enquiries: STANLIB Fund Managers Jersey Limited Celina Collins +44 1534 881200 Davy Rachel Cull +353 1 614 8933 This announcement has been issued through the Companies Announcement Service of the Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange END ISEFMMMMZLGGZZM -0- Nov/19/2012 12:30 GMT
STANLIB Funds Ltd IRSH Resignation and Appointment of Directors
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