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ANBEECO INVESTMENT HOLDINGS LIMITED
(Registration No. 1984/002788/06)
Share code AEC ISIN ZAE000000162
("Anbeeco")
APPOINTMENT OF NEW DIRECTOR
Shareholders of Anbeeco are advised that Ms I L Brookstone has been
appointed as a director of Anbeeco with immediate effect to fill the vacancy
which arose on the passing of Mr A J Behrmann. Further, Mr A J Aaron has
been appointed as alternate director to Mr A N Brookstone with immediate
effect.
Johannesburg
4 April 2002
Sponsor:  Werksmans Sponsors (Proprietary) Limited
Registration No 2000/005164/07)

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