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Mvelaphanda - Appointment of Non-Executive Director                             
Mvelaphanda Resources Limited                                                   
(Incorporated in the Republic of South Africa)                                  
Reg No: 1980/001395/06                                                          
JSE Short Code: MVL   ISIN No: ZAE000037610                                     
("the Company")                                                                 
APPOINTMENT OF NON-EXECUTIVE DIRECTOR                                           
Mvelaphanda Resources Limited would like to announce the appointment of         
Richard Barry Shead as a non-executive director of the Company with effect      
from 6 May 2002.                                                                
Johannesburg                                                                    
30 May 2002                                                                     
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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