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In compliance with the requirements of rule 3.67 to 3.71 of the Listing
Requirements of the JSE, the following information is disclosed:
Mr William S Yeowart has been appointed Chairman.  Mr Alan Norman C.A.(S.A.)
has been appointed to the Board as has Mr Kyriakos N Michael C.A.(S.A.).  Mr
Michael has also been appointed Company Secretary.
Mr Norman has extensive experience in the corporate finance industry.  Mr
Michael has many years experience as a senior executive of Moribo Leisure
Limited.
Mr A B Mashiatshidi has resigned as chairman and member of the board.
Messrs J Alderslade and V P Khanyile have resigned as directors.
Friday April 26 2002

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