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CONSOLIDATED AFRICAN MINES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1894/000854/06)
("CAM")
DIRECTORATE CHANGE ON THE BOARD OF CONSOLIDATED AFRICAN MINES LIMITED
Mr C H D Cornwall has been appointed a non-executive director of Consolidated
African Mines Limited, with effect from 13 February 2001.
The board of Consolidated African Mines Limited is now as follows:
Roger Ainsley Ralph Kebble            -       Non-Executive Chairman
Roger Brett Kebble                    -       Chief Executive Officer
Hennie Christoffel Buidendag          -       Executive Director
Charles Henry Delacour Cornwall       -       Non-Executive Director
Paul Ronald Anthony Ferguson          -       Non-Executive Director
John Stratton                         -       Non-Executive Director

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