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Fri 8 Mar 2002, 0:00 Gilboa - Changes To The Board Of Directors
GILBOA PROPERTIES LIMITED
(Registration number 1986/004649/06)
Share code: GLB     ISIN code: ZAE000010286
("Gilboa" 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, Gilboa announces the following changes to
the Board of Directors:
Mr C J CLOETE has resigned as a director of the company; and
Mr J G BOTHA has been appointed a director of the company.
Both changes were effective  from 07 March 2002.
PRETORIA
08 March 2002
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