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Thu 15 Nov 2001, 0:00 Unifer Holdings Limited - Changes In Directors
Share Code : UNF
ISIN Code  : ZAE000027504
In compliance with Rule 3.67 of the JSE Listing Requirements the following
should be noted:
The directors of Unifer Holdings are pleased to advise shareholders that Mr
L L Walters has been appointed to the Board with effect from 12 November
2001.  Mr Walters has been with Unibank for 10 years in various management
capacities and is currently responsible for Risk management and treasury for
the UniFer Group.
Ends

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