MAZAL MINING AND EXPLORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/013468/06)
("Mazal" or "the Company")
CHANGE IN DIRECTORS OF THE COMPANY
In accordance with Section 3.67 of the Listings Requirements of the JSE
Securities Exchange South Africa, shareholders are advised that the
following individuals have been appointed as non-executive directors of
Mazal with effect from 24 August 2001:
Mr. A. H. Counsell, the CEO of Ore Vest plc as well as the Founder Member of
UK listed Eurasia Mining plc. He is the former Chairman of the Adelaide
Stock Exchange and has been in the business of mining finance for over 25
years;
Mr. F.J.J Blaauw, who holds a BSc degree in Mining Engineering, worked for
De Beers for some 22 years during which time he, inter alia, worked at their
Premier and Koffiefontein Mines; and
Mr. J.A. James, who holds a BSc Engineering Degree in Mineral Processing
Technology, has 18 years mining experience in the areas of metallurgy,
marketing, mine management consulting and general mine development. John has
previously worked for Anglo American Corporation, Rand Mines and Goldfields
and consulted to the Anglo American Platinum Corporation.
Johannesburg
24 August 2001
Sponsor
BoE Merchant Bank
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