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JCI GOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/005215/06)
("JCI Gold")
DIRECTORATE CHANGE ON THE BOARD OF JCI GOLD LIMITED
Mr C H D Cornwall has been appointed a non-executive director of JCI Gold
Limited, with effect from 13 February 2001.
The board of JCI Gold Limited is now as follows:
Roger Ainsley Ralph Kebble             -       Non-Executive Chairman
Roger Brett Kebble                     -       Deputy Chairman & Chief
                                               Executive Officer
Vaughan Grantland Bray                 -       Non-Executive Director
Hendrik Christoffel Buitendag          -       Executive Director
Charles Henry Delacour Cornwall        -       Non-Executive Director
Paul Ronald Anthony Ferguson           -       Non-Executive Director
Lizo Gibson Njenje                     -       Non-Executive Director
John Stratton                          -       Non-Executive Director
Graham Peter Wanblad                   -       Non-Executive Director

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