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King Consolidated Holdings Limited
(Incorporated in the republic of South Africa)
(Registration number 1992/006472/06)
Share code: KNG    ISIN: ZAE 000012092
("Kingco")
ANNOUNCEMENT
Shareholders are advised that Paul Yiannakis resigned as non-executive
director and chairman of Kingco with effect from 31 August 2001.
Shareholders are further advised of the resignation of Jean Lambrechts as
executive director of Kingco with effect from 5 October 2001.
Basil Trafalis, previously financial manager and company secretary to Kingco
has been appointed as executive director of Kingco with effect from 1
November 2001.
Randburg
5 November 2001

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