Sanlam today announced that Mr AS du Plessis has been appointed as a non-
executive director on the Board from 1 March 2002. This follows his
decision to step down as an executive director from Sanlam's Board on
28 February 2002 after 16 years of service with the Group. He will continue
to serve on the Boards of most of the key companies within the Sanlam Group.
The Board also announced that Professor A.C. Bawa has retired as a non-
executive director from 1 March 2002.
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