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Wed 8 May 2002, 0:00 Square One Solutions Group Limited
("Square One")
Share Code: SQE
ISIN Code: ZAE0000023768
CHANGE TO BOARD OF DIRECTORS
Shareholders are notified that with effect from 23 April 2002, Mr F D Bothma
has resigned as a Non-executive Director of Square One. Mr Bothma has
relocated to the United Kingdom.
Johannesburg
2 May 2002
Sponsor
Bridge Capital Services (Proprietary) Limited
(Registration number 1998/016301/07)
(A sponsor registered with the JSE Securities Exchange South Africa)


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