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BoE Limited
In compliance with rule 3.72 to 3.75 of the JSE Listings requirements, the
following information is disclosed:
Director                    :  Mr. L A Meyerowitz
                               (Trust of Mrs. JB Meyerowitz)
Date of Transaction         :  02 Aug 2001
Issuer                      :  BoE Limited
Class of Security           :  Ordinary Shares
Price                       :  R4.78
Number of shares            :  29 164
Nature of transaction       :  Sale of Shares
Extent of Interest          :  Indirect Non-Beneficial
Ends

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