ZELTIS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1905/021141/06)
Share Code: ZLT ISIN Code: ZAE000015939
("Zeltis" or "the company")
CHANGE IN DIRECTORSHIP
In compliance with Section 3.67 of the JSE Listings Requirements,
shareholders are advised that Mr KG Brink has resigned as Director of Zeltis
with effect from 30 April 2002.
Johannesburg
2 May 2002
Sponsor
The Janus Corporation (Pty) Limited
(Registration Number 1999/005755/07)
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