Vestacor Limited
("Vestacor" or "the Company")
Notice of Change of Directors
In compliance with rule 3.67 of the JSE Listings Requirements, the following
information is disclosed:
Mr JMP Desmidt is moving to Cape Town and therefore will retire as a non-
executive director of Vestacor with effect from 28 February 2002. Given
this and PSG Investment Bank's significant exposure to the Company, Mr DP
Kennealy and Mr BM Jerling have been appointed to the Board with immediate
effect.
end
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