CHANGES TO BOARD OF DIRECTORS
Shareholders are notified that with effect from 9 January 2002, Mr R J Khoza
has resigned as Non-executive Chairman and Director of Unihold. Mr J W
Butler, a Non-executive Director and Deputy Chairman of the company, has
been appointed as Unihold's Non-executive Chairman with immediate effect.
Johannesburg
9 January 2002
Bridge Capital Services (Proprietary) Limited
(Registration number 1998/016301/07)
(A sponsor registered with the JSE Securities Exchange South Africa)
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