In terms of paragraphs 3.72 to 3.75 of the JSE Securities Exchange Listings
Requirements the following information is disclosed:
Director : Mr TA Boardman
Date of Transaction : 3 December 2001
Issuer : BoE Limited
Class : Ordinary Shares
Price : R3.50
Number : 48 699
Nature of transaction : Purchase of Shares (Conversion of debentures in
terms of employee share incentive scheme)
Extent of Interest : Direct Beneficial
Director : Mr PA Wessels
Date of Transaction : 3 December 2001
Issuer : BoE Limited
Class : Ordinary Shares
Price : R3.50
Number : 16 236
Nature of transaction : Purchase of Shares (Conversion of debentures in
terms of employee share incentive scheme)
Extent of Interest : Direct Beneficial
Director : Mr PA Wessels
Date of Transaction : 3 December 2001
Issuer : BoE Limited
Class : Ordinary Shares
Price : R3.78
Number : 16 236
Nature of transaction : Sale of Shares
Extent of Interest : Direct Beneficial
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