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Thu 15 Mar 2001, 0:00 Change In The Board Of Directors Of Zaptronix Limi
Zaptronix Limited
("Zaptronix" or "the company")
Resignation
Mr. Yasunori Taga has resigned as a non-executive director of the company with
effect from 15 March 2001. Mr Taga has been re-assigned to Hitachi Japan from
Hitachi Europe, which holds a 27% investment in Zaptronix Limited. The Board
thanks him for contribution to Zaptronix.
Appointment
The board welcomes Mr. Minoru Tsukada, the Managing Director of Hitachi Europe
Limited, to the board as a non-executive director of the company with effect
from 15 March 2001. Mr John Gorrie, the Financial Director of Hitachi Europe
Limited, will remain as Mr. Tsukada's alternate.


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