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Thu 14 Mar 2002, 0:00 Million Air Charter Limited - Change Of Directors'
Million Air Charter Limited                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/000092/06)                                            
Share Code:  MLL      ISIN ZAE000017810                                         
("Million Air")                                                                 
CHANGE OF DIRECTORS' RESPONSIBILITY                                             
In terms of Rules 3.67 to 3.71 of the JSE Securities Exchange South Africa's    
Listings Requirements, Sasfin Bank Limited is authorised to announce that Mr    
CMR Talevi has been appointed as-executive chairman of Million Air with         
immediate effect.                                                               
Johannesburg                                                                    
14 March 2002                                                                   
Sponsor                                                                         
SASFIN BANK LIMITED
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