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Tue 7 May 2002, 0:00 Zarara - Changes To The Board Of Directors
ZARARA ENERGY LIMITED
(formerly Mawenzi Resources Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1895/001078/06)
("Zarara") or ("the company")
Share code: ZRR
ISIN Code:  ZAE 000032777
Changes to the board of directors of Zarara
At a recent Annual General Meeting of the company held on 22nd April 2002,
Messrs AS Binbrek, DC Shreve and DG Strauch were not re-elected to the Board
of Directors of the company.  At a meeting of Directors thereafter Mr SS
Yahya resigned as executive chairman and Messrs WJDI Scott and RB Shead were
appointed as directors of the company with immediate effect.  Mr WJDI Scott
was appointed non-executive chairman.  The Board of Directors now consist
of:
     Mr WJDI Scott            Non-Executive Chairman
     Mr LM Carroll            Managing Director
     Mr SS Yahya              Non-Executive Director
     Mr NE Moon               Non-Executive Director
     Mr RB Shead              Non-Executive Director


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