IN TERMS OF SECTION 3.67 OF THE LISTING REQUIREMENTS, THE BOARD OF SILTEK
LIMITED HAS ANNOUNCED TODAY THE RESIGNATION OF MR RS RINDEL AS A NON-
EXECUTIVE DIRECTOR OF SILTEK LIMITED WITH EFFECT FROM 30 JUNE 2001 DUE TO
THE ADDITIONAL WORKLOAD OCCASIONED BY HIS RECENT APPOINTMENT AS FINANCIAL
DIRECTOR OF DATATEC LIMITED.
MR JC NEWMAN, WHO WAS ALTERNATE DIRECTOR TO MR RS RINDEL CEASED TO BE AN
ALTERNATE WITH EFFECT FROM 30 JUNE 2000, HAS BEEN APPOINTED A NON-EXECUTIVE
DIRECTOR OF SILTEK LIMITED WITH EFFECT FROM 5 JULY 2001.
MR DB PFAFF, WHO IS CHARGE OF THE DATATEC OPERATIONS IN SOUTH AFRICA, HAS
ALSO BEEN APPOINTED A NON-EXECUTIVE DIRECTOR WITH EFFECT FROM 5 JULY 2001.
END
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