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Viking Investments & Asset Management Limited                                   
(Registration No. 1998/04440/06)                                                
(Share code: VKG)                                                               
(ISIN Code: ZAE000015871)                                                       
("Viking" or "the Company")                                                     
RESIGNATION OF DIRECTOR                                                         
Mr Ronald D Grace has resigned as an executive director of the Company. His     
resignation will be effective from the 10 June 2002.                            
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 11/06/2002 11:19:45 AM Produced by the SENS Department

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