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Share Code : UTR
ISIN Code  : ZAE000007670
The following changes to the Board of Unitrans Limited will take effect from
the dates indicated :
1. Appointments With Effect From 25 October 2001
   Deenadayalen Konar          (non-executive)
   Roger William Rees          (non-executive)
2. Retirements With Effect From 21 November 2001
   Lionel Burgess Bird         (non-executive)
   Hercules Viljoen Hefer      (non-executive)
   Andre Michael van der Colff (non-executive)
J V RADNAY
GROUP COMPANY SECRETARY
25 OCTOBER 2001

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