In compliance with rule 3.67 of the JSE Listings Requirements it is hereby
disclosed that:
1. Messrs R S Price and C S Hills have tendered their resignations as
directors of EC-Hold Limited with immediate effect as from 22 March 2001.
2. Mr R S Shirley has been appointed a director of EC-Hold Limited with
immediate effect as from 22 March 2001
The existing Board of Directors of EC-Hold Limited will therefore comprise of
the following members:
A Lubashevsky
T H Appel
R Brickhill
R Shirley
- ends
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