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Unihold Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/000216/06)
(ISIN: ZAE 000007589)
(Share code: UHS)
Unihold Limited - Changes to the Board of Directors
Shareholders are advised that Mr. Mike Rolfe has resigned as Chief Executive
of Unihold Limited, to pursue his own business interests with immediate
effect.
Mr. John Butler, currently non-executive Chairman has been appointed as
Executive Chairman, whilst Mr. Gary Harlow who is Chief Executive of
Unihold's offshore subsidiary, Pecaso, has been appointed Deputy Chairman.
Johannesburg
22 March 2002
Sponsor: Bridge Capital Services (Pty) Ltd

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