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Fri 22 Jun 2001, 0:00 Kolosus Holdings Limited - Changes To The Board Of
Mr J F Roesch was appointed to the Board of Directors of Kolosus Holdings
Limited with effect  22 June 2001.  The following directors of the Board of
Directors of Kolosus Holdings Limited resigned as follows :-
Mr P C P Meyer          with effect    22 June 2001
Mr J P L Alberts        with effect    22 June 2001
Mr A C Bischof          with effect    22 June 2001
Mr A du Plesis          with effect    22 June 2001
Mr A Norman             with effect    14 June 2001
Mr C A Stride           with effect    22 June 2001
With effect 22 June the Board of Kolosus Holdings Limited are as follows:-
Mr J D Shahim  (Chairman)
Mr J E Grobler
Mr J F Roesch
Mr F Strydom
Prepared by:
JC Nell
COMPANY SECRETARY

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