PALABORA MINING COMPANY LIMITED
(Incorporated in the Republic of South Africa)
Registration number - 1956/002134/06
Share code: PAM : ARC ISIN: ZAE000005245
("Palabora" or "the company")
CHANGES TO DIRECTORATE
In compliance with the JSE Securities Exchange South Africa Listings
Requirements, Palabora hereby announces the following changes to its Board
of Directors:
J C M van Gaalen and J H K Sachikonye have been appointed as non-executive
directors.
R G Mills (Alternate D P C Heugh) has resigned as a director.
B K Wood who was previously alternate to R M Whyte has been appointed
alternate to J C M van Gaalen.
S D L Reynish has been appointed alternate to R M Whyte.
All these changes are with effect 24 January 2002.
Phalaborwa
25 January 2002
Sponsor
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
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