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Thu 28 Feb 2002, 0:00 Consolidated African Mines Limited - Changes To Th
Registration number : 1894/000854/06
ISIN No : ZAE000013199
SHARE CODE : CAM
In compliance with rule 3.67 of the Listings requirements, the following
information is disclosed :
Mr PRA Ferguson has resigned as a non-executive director of Consolidated
African Mines Limited with effect from 28 February 2002.

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