IN COMPLIANCE WITH RULE 3.73 TO 3.75 OF THE JSE LISTINGS REQUIREMENTS THE
FOLLOWING INFORMATION IS DISCLOSED:
DIRECTOR : MR TA BOARDMAN
DATE OF TRANSACTION : 12 JUNE 2001
ISSUER : BOE LIMITED
CLASS : ORDINARY SHARES
PRICE : R3-12
NUMBER OF SHARES : 133 000
NATURE OF SHARES : PURCHASE (Exercise of options in
terms of the BoE Executive Shares
Option Scheme)
EXTENT OF INTEREST : DIRECT BENEFICIAL
DIRECTOR : MR JAC MCGREGOR
DATE OF TRANSACTION : 12 JUNE 2001
ISSUER : BoE LIMITED
CLASS : ORDINARY SHARES
PRICE : R1-32
NUMBER OF SHARES : 80 000
NATURE OF SHARES : PURCHASE (Exercise of options in
terms of the BoE Executive Share
Option Scheme)
EXTENT OF INTEREST : DIRECT BENEFICIAL
DIRECTOR : MR JAC MCGREGOR
DATE OF TRANSACTION : 12 JUNE 2001
ISSUER : BoE LIMITED
CLASS : ORDINARY SHARES
PRICE : R3-12
NUMBER OF SHARES : 400 000
NATURE OF SHARES : PURCHASE (Exercise of options in
terms of the BoE Executive Share
Option Scheme)
EXTENT OF INTEREST : DIRECT BENEFICIAL
DIRECTOR : MR JAC MCGREGOR
DATE OF TRANSACTION : 14 JUNE 2001
ISSUER : BoE LIMITED
CLASS : ORDINARY SHARES
PRICE : R4-34
NUMBER OF SHARES : 400 000
NATURE OF SHARES : SALE (Exercise of Share options)
EXTENT OF INTEREST : DIRECT BENEFICIAL
END.
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