EAST DAGGAFONTEIN MINES LIMITED
("East Dagga" or "the Company")
CHANGES TO THE BOARD OF DIRECTORS
In accordance with the requirements of paragraph 3.67 of the JSE Listing
Requirements, the board of directors of East Dagga announces that;
The following directors have resigned as directors of the Company with
effect from 5 February 2002:
EPH Bieber
KC Whyte
PRA Ferguson
RNH Style
The following have been appointment as directors of the Company with effect
from 5 February 2002:
TMG Sexwale
MJ Willcox
M Yayiya
BR von Rooyen
Mr E Molobi has been appointed as director of East Dagga with effect from 20
February 2002.
Johannesburg
26 February 2002
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
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