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Board Of Directors
ELECTRONIC MEDIA NETWORK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1985/002853/06)
(M-Net or the company)
Share Code:  mns     ISIN No.  zae 000014304
ALTERATIONS TO THE COMPOSITION OF THE BOARD OF DIRECTORS
Messrs Jacob Modise, chief operating officer for Johnnic Holdings Limited
(previously an alternate director of the company), Heinrich Enslin, chief
executive of SuperSport and Conrad Sidego, General Manager of Corporate
Affairs for Naspers Limited, have been appointed to the board with effect
from 20 November.
Randburg
18 December 2001

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