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Thu 28 Feb 2002, 0:00 Brait South Africa Limited - Resignation Of Direct
In terms of rule 3.67 of the JSE Securities Exchange SA Listings
Requirements the following information is disclosed:
"Brait S.A Group announces that Derek Rabin has been appointed as chairman
of the Brait Advisory Services, He has resigned from the board of directors
of Brait S.A, the group's international holding company, but remains as an
executive director of the South African operations and Brait South Africa
Ltd."

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