(Incorporated in the Republic of South Africa)
(Registration number1985/002853/06)
(M-Net or the company)
RESIGNATION OF DIRECTOR
It is announced that Mr P L Zim has resigned as managing director of M-Net
with effect from 30 June 2001 and will take up a position with MTN.
Furthermore, the company advises that Mr G F de Villiers, a non-executive
director, has also resigned from the board.
Randburg
6 June 2001
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