COMPAREX HOLDINGS LIMITED
Registration number: (1994/002506/06)
ISIN: : ZAE000016812
SHARE CODE : CPX
In compliance with rule 3.67 of the Listings Requirements, the following
information is disclosed:
Shareholders are advised that, with effect from 15 April 2002, Mr D P
Sullivan has been removed as a director of the company pursuant to article
53.3 of the company's articles of association.
Comparex Management Services (Proprietary) Limited
Secretaries
Midrand
15 April 2002
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