Board Of Directors
ELECTRONIC MEDIA NETWORK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number1985/002853/06)
(M-Net or the company)
Share Code: mns ISIN No. zae 000014304
ALTERATIONS TO THE COMPOSITION OF THE BOARD OF DIRECTORS
Mr Ton Vosloo has retired as chairman of the board, but remains a director
of the company. Furthermore, Mr Khulu Sibiya has been appointed to the board
and elected as chairman.
Randburg
21 November 2001
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