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Johnnic Communications Limited
Share code   :  JCM
ISIN         :  ZAE000024584
In accordance with paragraphs 3.67 to 3.71 of the Listings Requirements the
following changes to the Board of Directors, effective 1 October 2001 the
following should be noted:
Resignations
Mrs I Charnley and Mr P Edwards.
Appointments
Mr N Jacobsohn and Mr A C G Molusi.
Composition of New Board of Directors
Mr M E Ramano - Non Executive Chairman
Mr P M Jenkins - Executive
Mr N Jacosohn - Executive
Mr P E Mabyana - Non Executive
Mr J R D Modise - Executive
Mr A C G Molusi - Executive
Mr M A Mosiuoa - Non Executive
Mr D A Simpson - Non Executive

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