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Value Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/002203/06)
ISIN: ZAE ZAE000016507
Share Code: VLE
Change in the board of directors
Value Group Limited hereby confirm that Mr. Jacques Marc Paul Desmidt has
resigned from the Board of Directors of Value Group Limited for personal
reasons, effective 1 May 2002.
Mr Desmidt has been a Board member of Value Group Limited since 3 August
1998.  His experience, wisdom, valuable input and guidance given to the
Board of Value Group Limited will be missed."

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