VOLTEX HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1981/006220/06)
Share Code : VLX
ISIN Code : ZAE 000015616
CHANGE IN BOARD OF DIRECTORS - NOTIFICATION IN TERMS OF CLAUSE 3.67 OF THE
LISTINGS REQUIREMENTS
The following change was made to the Board of Directors with effect from 8
February 2002:
Mr. Mark Gavin Rochussen resigned.
11 February 2002
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