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Tue 2 Apr 2002, 0:00 Vesta - Change In The Board Of Directors
Vesta Technology Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/015580/06)
("Vesta")
ISIN ZAE000016267  Share code: VST
Change in the board of directors
In compliance with section 3.67 of the Listings Requirements of the JSE
Securities Exchange South Africa, notification is hereby given that Allan
Futcher and Edward Thomas have been appointed as Executive Directors to the
Vesta board with immediate effect.
Issued on behalf of:     Vesta Technology Holdings Limited
For more information:    Frederick Morrison, Chief Executive Officer
                         Vesta Technology Holdings Limited
                         Telephone: (011) 314-8181
2 April 2002
Ends.


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