WOOLTRU LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1936/008278/06)
("WOOLTRU" or "the Company")
Share Code: WLO ISIN Code: ZAE000007993
Share Code: WLN ISIN Code: ZAE000008744
Share Code: WLOP ISIN Code: ZAE000008009
Share Code: WLP1 ISIN Code: ZAE000008017
Resignation of Directors
On 2 May 2002 Wooltru announced that it had resolved to unbundle its entire
holdings of Woolworths Holdings Limited shares, Truworths International
Limited shares, and Massmart Holdings Limited shares, subject to the
approval of Wooltru's shareholders to be sought at a meeting on the 10 June
2002. As a consequence of the unbundling the directors have resolved to
downsize the board.
Notice is therefore given in terms of paragraph 3.67 of the listings
requirements of the JSE Securities Exchange SA, that Messrs M J Lamberti, M
S Mark and S N Susman will be resigning as directors of the Company with
effect from 10 June 2002.
Cape Town
3 May 2002
Sponsor
Cazenove
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