CHANGES TO THE BOARD OF DIRECTORS
Further to section 3.67 of the Listings Requirements, take note of the
following changes to the board of directors with effect from 5 March 2001.
Name of Director : MP Ngwenya
Directorship Held : Non-executive
Nature of change : Resignation
Dr Ngwenya resigns from the board of Adcorp Holdings Limited to establish and
grow Phathani Consulting (Proprietary) Limited, of which he is a significant
shareholder.
Ends
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