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1. CHANGE OF DIRECTORS
Resignations :   T J Kotzee    19 September 2000
                 D S Webster   October 2000
                 N O Davies    31 December  2000
Appointments :   J W Walls     28 November 2000
                 J A Walls     28 November 2000
                 A R Walls     28 November 2000
                 K V Bogopa    08 December 2000
                 Y M Lishomwa  28 November 2000
2. CHANGE OF REGISTERED ADDRESS
 New address :
Physical address   : Cnr Guthrie and Bristol Roads, Wadeville
Postal address     : Private Bag X020, Wadeville, 1422
New Tel. No.  011  -  824-1430
New Fax No.   011  -  824-5760
3. APPOINTMENT OF COMPANY SECRETARY  EFFECTIVE 1 JANUARY 2001
Resignation   :  A SMITH
Appointment   :  D N HESSEL

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