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Tue 5 Jun 2001, 0:00 Profurn Limited - Changes To The Board Of Director
In compliance with rule 3.67 of the listings requirements of the JSE
Securities Exchange South Africa, the following information is disclosed.
M Stewart and D Abargil have tendered their resignation from the above board
with effect from 30 May 2001 and 3 August 2001 respectively.  No replacement
for Mr Stewart is planned.  An announcement regarding a replacement for Mr
Abargil will be made prior to 3 August 2001.
Johannesburg
5 June 2001.
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