BUILDMAX LIMITED
(Registration number 1995/012209/06)
Share code: BDM ISIN code: ZAE000011250
("Buildmax" or "the company")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with rule 3.67 of the Listings Requirements of the JSE
Securities Exchange South Africa, Buildmax announces the following changes
to the Board of Directors:
* Mr J H CATSAVIS has resigned as a director of the company; and
* Mr N B EGAN has been appointed Chief Executive Officer of the company
with effect from 21 February 2002.
SANDTON
22 FEBRUARY 2002
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