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Fri 3 May 2002, 0:00 Directorate Resignation On The Board Of New Mining
NEW MINING CORPORATION LIMITED
  (Incorporated in the Republic of South Africa)
  (Registration number 1933/004523/06)
   JSE Share code: NEW  ISIN: ZAE000017430
  ("NEW MIN")
DIRECTORATE RESIGNATION ON THE BOARD OF NEW MINING CORPORATION LIMITED
Mr. Lizo Gibson Njenje has resigned as a non-executive director, on the
board of New Mining Corporation Limited, with effect from 30 April 2002.
The board of New Mining Corporation Limited is now as follows:
Sello Mashao Rasethaba          - Non-Executive Chairman
Eric Bamoza Molefe              - Deputy Chairman
Hendrik Christoffel Buitendag   - Managing Director
Marcel Jonathon Anthony Golding - Non-Executive Director
Roger Brett Kebble              - Non-Executive Director


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