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Further to our board meeting held at the registered offices of Planit
Technology Holdings Ltd on the 13 November 2001 at 12h00, the following was
resolved by the board.
* The company be wound up voluntarily through a special resolution.
* That all trading in the companies share be suspended by the JSE Securities
Exchange as soon as practical.
We, the board, having authorised the undersigned therefore request that you
inform the JSE Securities Exchange and ask them to suspend trading in the
above share.

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