1. Mr Renier van Rooyen resigned as chairman and director of Hicor Limited on
20 September 2000 to pursue other business interests;
2. Mr Daniel Johannes Pringle has been appointed on 20 September 2000 as
Executive Chairman of Hicor Limited;
3. Mr Jeremi de Bruin has been appointed on 20 September 2000 as an Executive
Director of Hicor Limited;
4. Mr Arend Gerrit de Waal has been appointed on 20 September 2000 as an
Executive Director of Hicor Limited;
5. Mr Pierre Wium DuRandt has been appointed on 28 November 2000 as an
Executive Director of Hicor Limited;
6. Mr Abraham Charles Peter Brink has been appointed on 28 November 2000 as a
Non-Executive Director of Hicor Limited; and
7. Mr Johannes Hendrik Wolfaardt has been appointed on 19 January 2001 as
Executive Director of Hicor Limited.
ends
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