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Wed 5 Sep 2001, 0:00 Changes To The Board Of Directors
Further to section 3.67 of the Listings Requirements, I hereby advise you of
the following changes to the board of directors:
NAME OF DIRECTOR    :  LA Roussos
DIRECTORSHIP HELD   :  Executive
NATURE OF CHANGE    :  Resignation (05/09/2001)
NAME OF DIRECTOR    :  R Pearce
DIRECTORSHIP HELD   :  Non-executive (alternate)
NATURE OF CHANGE    :  Resignation (31/07/2001)
ENDS
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