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In compliance with Rule 3.67 of the JSE Listing Requirements, the following are
changes to the MGX Board of Directors as at 9 May 2001.
RESIGNATIONS
John Michael Judin
APPOINTMENTS
Aletha Elisabeth Ling
Patrick Alexander Landey
Raymond Thierry Dalais
Eduardo Gutierrez Garcia(Alternate director to Raymond Thierry Dalais)
THE RECONSTITUTED BOARD WILL NOW BE:
Non-Executive                                 Executive
Ronald Sydney Price(Chairman)                 Christopher Seymour Hills(CEO)
Patrick Landey(Deputy Chairman)               Aletha Elisabeth Ling
Danisa Elleen Baloui                          Daniel James Jackson McMahon
Raymond Thierry Dalais(Alt. Eduardo Gutierrez
Garcia)                                       Rory Desmond Shirley
David Christopher Louis Wassung
Linda Wengrowe

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