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Tue 14 May 2002, 0:00 Vesta - Resignation and appointment of Company Sec
Vesta Technology Holdings Limited                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1998/015580/06)                                           
("Vesta")                                                                       
Share code:    VST                                                              
ISIN code:     ZAE000016267                                                     
Resignation and appointment of Company Secretary                                
In terms of section 3.67 of the Listings Requirements of the JSE Securities     
Exchange South Africa, shareholders are advised that Ms Magda Morrison          
resigned as the Company Secretary of Vesta with effect from 14 May 2002.        
Vesta Administration (Pty) Ltd, contact person Edward Thomas, Tel: (011) 314    
8181, Fax (011) 314 8182, e-mail secretary@vesta.co.za, or                      
edwardt@vesta.co.za, has been appointed in her stead.                           
14 May 2002                                                                     
Midrand                                                                         
Sponsor                                                                         
ENF Sponsors (Proprietary) Limited                                              
(Registration number 2000/027636/07)                                            
Ends.                                                                           
Date: 14/05/2002 03:35:43 PM Produced by the SENS Department                    


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