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Fri 5 Dec 2003, 11:46 CHANGE TO THE BOARD
Wooltru Limited - CHANGE TO THE BOARD                                           
Wooltru Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/008278/06)                                            
("WOOLTRU")                                                                     
Share Code: WLO ISIN Code: ZAE000007993                                         
Share Code: WLN ISIN Code: ZAE000008744                                         
Share Code: WLOP ISIN Code: ZAE000008009                                        
Share Code: WLP1 ISIN Code: ZAE000008017                                        
CHANGE TO THE BOARD                                                             
In accordance with Wooltru"s strategy to wind up the business, Mr John Newton   
has retired as financial director but will remain as a non-executive director.  
5 December 2003                                                                 
Date: 05/12/2003 11:23:02 AM                
Produced by the JSE SENS Department                                             
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