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SOUTH AFRICAN EAGLE INSURANCE COMPANY LIMITED
Mr D.W. White has retired from the board of directors as Chairman and Mr.
P.H.P. O'Sullivan has been appointed Chairman of the board with effect from 08
February 2001.
Directors of the Board of SA Eagle Insurance company Ltd are as follows :
Nichol Victor Beyers             :  Managing Director           (04/02/1998)
James Marcus Carter              :  Deputy Managing Director    (19/07/1996)
Peter Tennant Martin             :                              (13/02/1986)
Jacques Marc Paul De Rauville    :                              (04/11/1983)
Joseph Leon Pamensky             :                              (04/02/1988)
Patrick Henry Pearse O'Sullivan  :  Chairman                    (08/02/2001)
ends

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