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Mon 13 May 2002, 0:00 Excellerate Holdings Limited - Change To The Board
Excellerate Holdings Limited - Change to the Board of Directors                 
Excellerate Holdings Limited                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/009884/06)                                            
(Share code: EXL) (ISIN: ZAE0000260920)                                         
In compliance with rule 3.67 of the JSE Securities Exchange South Africa        
Listings Requirements, shareholders are advised that Mr.Charel Viljoen has      
resigned as an executive director with effect from today.                       
Sandton                                                                         
13 May 2002                                                                     
Date: 13/05/2002 05:00:00 PM Produced by the SENS Department
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