(REGISTRATION NUMBER 1997/020159/06)
In compliance with section 3.67 to 3.71 of the JSE Listing requirements, we
hereby announce the following changes to the board of directors of Money Wise
Holdings Limited:
* Mr Bernhardt Anthony Griessel resigned from the board of directors of Money
Wise Holdings Limited, with effect from 7 February 2001
* Mr Hercules Christiaan van Heerden was appointed to the board of directors,
with effect from 9 February 2001
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