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Thu 3 Jan 2002, 0:00 Boe Limited - Dealing In Securities By Directors
Release date          : 03/01/2002
Share code            : BOE
ISIN code             : ZAE000014890
In terms of paragraph 3.72 to 3.75 of the JSE Securities Exchange South
Africa Listings Requirements, the following information is disclosed :
Director              : Mr W J McAdam
Date of transaction   : 2 January 2001
Issuer                : BoE Limited
Class                 : Ordinary shares
Price                 : R1.87
Number of shares      : 974 641
Nature of transaction : Purchase of shares (Conversion of debentures in
terms of employee share
  incentive scheme)
Extent of interest    : Direct beneficial
Director              : Mr T A Boardman
Date of transaction   : 2 January 2001
Issuer                : BoE Limited
Class                 : Ordinary shares
Price                 : R1.87
Number of shares      : 571 880
Nature of transaction : Purchase of shares (Conversion of debentures in
terms of employee share
  incentive scheme)
Extent of interest    : Direct beneficial
Director              : Mr M W T Brown
Date of transaction   : 2 January 2001
Issuer                : BoE Limited
Class                 : Ordinary shares
Price                 : R1.87
Number of shares      : 170 000
Nature of transaction : Purchase of shares (Conversion of debentures in
terms of employee share
  incentive scheme)
Extent of interest    : Direct beneficial
Director              : Mr B Kennedy
Date of transaction   : 2 January 2001
Issuer                : BoE Limited
Class                 : Ordinary shares
Price                 : R1.87
Number of shares      : 272 000
Nature of transaction : Purchase of shares (Conversion of debentures in
terms of employee share
  incentive scheme)
Extent of interest    : Direct beneficial
Director              : Mr J G Maxwell
Date of transaction   : 2 January 2001
Issuer                : BoE Limited
Class                 : Ordinary shares
Price                 : R1.87
Number of shares      : 227 800
Nature of transaction : Purchase of shares (Conversion of debentures in
terms of employee share
  incentive scheme)
Extent of interest    : Direct beneficial
Director              : Mr P A Wessels
Date of transaction   : 2 January 2001
Issuer                : BoE Limited
Class                 : Ordinary shares
Price                 : R1.87
Number of shares      : 187 000
Nature of transaction : Purchase of shares (Conversion of debentures in
terms of employee share
  incentive scheme)
Extent of interest    : Direct beneficial
Director              : Mr W J McAdam
Date of transaction   : 2 January 2001
Issuer                : BoE Limited
Class                 : Ordinary shares
Price                 : R3.82
Number of shares      : 479 390
Nature of transaction : Sale of shares to repay convertible debenture
liability
Extent of interest    : Direct beneficial
Director              : Mr T A Boardman
Date of transaction   : 2 January 2001
Issuer                : BoE Limited
Class                 : Ordinary shares
Price                 : R3.82
Number of shares      : 424 786
Nature of transaction : Sale of shares to repay convertible debenture
liability
Extent of interest    : Direct beneficial
Director              : Mr M W T Brown
Date of transaction   : 2 January 2001
Issuer                : BoE Limited
Class                 : Ordinary shares
Price                 : R3.82
Number of shares      : 170 000
Nature of transaction : Sale of shares to repay convertible debenture
liability
Extent of interest    : Direct beneficial
Director              : Mr B Kennedy
Date of transaction   : 2 January 2001
Issuer                : BoE Limited
Class                 : Ordinary shares
Price                 : R3.82
Number of shares      : 272 000
Nature of transaction : Sale of shares to repay convertible debenture
liability
Extent of interest    : Direct beneficial
Director              : Mr J G Maxwell
Date of transaction   : 2 January 2001
Issuer                : BoE Limited
Class                 : Ordinary shares
Price                 : R3.82
Number of shares      : 227 800
Nature of transaction : Sale of shares to repay convertible debenture
liability
Extent of interest    : Direct beneficial

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