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Gencor Limited - Changes in directorate                                         
Gencor Limited                                                                  
("Gencor")                                                                      
Share code: GMF                                                                 
ISIN Code : ZAE000013066                                                        
In terms of paragraph 3.67 of the Listings Requirements, the board of Gencor    
announce that Mr J M McMahon and Ms V M Mennell have tendered their             
resignations from the board of Gencor Limited with effect from 25 June 2002.    
Date: 30/05/2002 05:04:00 PM Produced by the SENS Department

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