IN ACCORDANCE WITH THE REQUIREMENTS OF PARAGRAPH 3.67 OF THE JSE SECURITIES
EXCHANGE SOUTH AFRICA, THE FOLLOWING SHOULD BE NOTED:
1. DIRECTOR : BP DIAMOND
DATE OF CHANGE : 19 NOVEMBER 2001
NATURE OF CHANGE : APPOINTMENT
2. DIRECTOR : R FERNANDEZ-URRUTIA
DATE OF CHANGE : 19 NOVEMBER 2001
NATURE OF CHANGE : APPOINTMENT
3. DIRECTOR : PJ MAYBURY
DATE OF CHANGE : 19 NOVEMBER 2001
NATURE OF CHANGE : APPOINTMENT
4. DIRECTOR : G ROSS RUSSELL
DATE OF CHANGE : 19 NOVEMBER 2001
NATURE OF CHANGE : APPOINTMENT
5. DIRECTOR : RC TOMKINSON
DATE OF CHANGE : 19 NOVEMBER 2001
NATURE OF CHANGE : APPOINTMENT
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