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OTK Holdings Limited - Change To The Company Secretary                          
OTK Holdings Limited                                                            
Registration number:  (1995/004030/06)                                          
ISIN:                 ZAE000029690                                              
SHARE CODE:           OTK                                                       
In the interest of good disclosure, the following information concerning the    
change of company secretary is provided:                                        
Ms Rene Dean has resigned as company secretary and Mr John Hugh Mooney has      
been appointed as acting company secretary in her stead.                        
The above change became effective on 8 May 2002.                                
Date: 15/05/2002 10:58:26 AM Produced by the SENS Department                    

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