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Mon 25 Jun 2001, 0:00 Boe Limited - Dealing In Securities By Directors
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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