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Thu 24 Jan 2002, 0:00 The House Of Busby Limited - Change In Directorate
THE HOUSE OF BUSBY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 07/09173/06)
ISIN Code  :  ZAE000013637
Share Code :  BSB
("Busby")
CHANGE IN DIRECTORATE
The Board of Directors wishes to advise that after 40 years service with
Busby, Max Stange has decided to retire, and has accordingly resigned as a
director of Busby with effect from the 23rd of January 2002. The Board would
like to take this opportunity to thank Max for his valuable contribution to
the group during the many years that he has spent with us.
The Board would also like to thank Jeff Krein for his efforts as alternate
director to Max Stange.
Johannesburg
24 January 2002

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