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Tue 30 Oct 2001, 0:00 Unifer Holdings Limited - Change In Directors
UNIFER HOLDINGS LIMITED
SHARE Code : UNF
ISIN Code  : ZAE000027504
In compliance with Rule 3.67 of the JSE Listings Requirements the following
should be noted:
Shareholders are advised that Mr. GP van der Merwe, an executive director of
UniFer Holdings, has resigned from the Board of Directors of the company and
its subsidiary companies, in order to pursue other interests.

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