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BASIL READ HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1984/007758/06)
("the company" or "the group")
ISIN number:  ZAE 000029781
Alpha code: BSR
APPOINTMENT AND RESIGNATION OF DIRECTORS OF THE COMPANY
In compliance with Rule 3.67 of the JSE Securities Exchange South Africa's
Listings Requirements, Basil Read Holdings Limited announces that Mr AJ Coy
has been appointed a director of the company with effect from 31 December
2001 and Mr JM Paoli has resigned as a director of the company with effect
from 31 December 2001.
9 January 2002
Johannesburg

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