In compliance with rule 3.72 to 3.75 of the JSE listings requirements the
following information is disclosed:
Director : Mr TA Boardman
Date of transaction : 21 June 2001
Issuer : BoE Limited
Class of security : Ordinary shares
Price : R4-35
Number of shares : 2 395 500
Nature of transaction : Sale of shares by My Prize Investments (Pty)
Ltd
Extent of Interest : Indirect beneficial
Director : Mr JAC McGregor
Date of transaction : 21 June 2001
Issuer : BoE Limited
Class of securities : Ordinary shares
Price : R4-35
Number of shares : 2 827 350
Nature of transaction : Sale of shares by My Prize Investments (Pty)
Ltd
Extent of Interest : Indirect Beneficial
Director : Mr WJ McAdam
Date of transaction : 21 June 2001
Issuer : BoE Limited
Class of security : Ordinary shares
Price : R4-35
Number of shares : 2 944 350
Nature of transaction : Sale of shares by My Prize Investments (Pty)
Ltd
Extent of Interest : Indirect Beneficial
End.
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