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Wed 15 May 2002, 0:00 Otk Holdings Limited - Change To The Board Of Dire
OTK Holdings Limited - Change To The Board Of Directors                         
OTK Holdings Limited                                                            
Registration number:   (1995/004030/06)                                         
ISIN:                  ZAE000029690                                             
SHARE CODE:            OTK                                                      
In compliance with rule 3.67 of the Listings Requirements, the following        
information is disclosed:                                                       
Mr C A du Toit has resigned as executive director from the board of OTK         
Holdings Limited ("OTK") due to his workload and responsibilities as            
managing director of Earlybird Farm (Pty) Limited, a 50% joint venture of       
OTK.                                                                            
The above change became effective on 14 May 2002.                               
Date: 15/05/2002 11:00:22 AM Produced by the SENS Department                    

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