OMEGA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/000896/06)
RESIGNATION OF DIRECTOR
In compliance with Rule 3.67 of the Listings Requirements of the JSE
Securities Exchange South Africa, Omega Holdings Limited announces that Mr
James Lazar Flaxman has resigned, with effect from 30 May 2001, in order to
pursue other interests.
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