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Gencor Limited - press release                                                  
Gencor Limited                                                                  
("Gencor")                                                                      
share code :  GMF                                                               
ISIN Code  :  ZAE000013066                                                      
The resignation of two Executive Directors announced on SENS last night is      
aligned with the company`s strategy for the future as a Passive Investment      
Holding Company, with one investment.                                           
The Board will continue to provide leadership an strategic direction to the     
company.                                                                        
The Board is satisfied that Corporate Governance in all its facets will         
continue to be adhered to and that the interests of shareholders will be        
served.                                                                         
Date: 31/05/2002 08:54:26 AM Produced by the SENS Department

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