BOARD OF DIRECTORS
ELECTRONIC MEDIA NETWORK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number1985/002853/06)
(M-Net or the company)
ALTERATIONS TO THE COMPOSITION OF THE BOARD OF DIRECTORS
Messrs Paul Jenkins, executive director: media and entertainment for Johnnic
Communications Limited ("Johnnic"), Connie Molusi, director of Johnnic:
publishing, and Glen Marques, chief executive of M-Net, have been appointed
to the board of directors of the company with effect from 22 August 2001.
Furthermore, Mr Paul Edwards and Mrs Irene Charnley have resigned from the
board with effect from 21 August 2001.
Randburg
23 August 2001
Sponsor
SASFIN BANK LIMITED
(Registration number 1951/002280/06)
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