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Southern African Investments Limited - Change To Directors                      
Southern African Investments Limited                                            
(Incorporated in the Republic of South Africa)                                  
                                                                            
(Registration number 1941/014601/06)                                            
("SAIL" or "the Company")                                                       
Share code: SIL     ISIN code: ZAE000013041                                     
CHANGE TO DIRECTORS                                                             
                                                                            
The following changes have taken place as of 12 June 2002:                      
Directors:                                                                      
Resignation:        Zamile Mazantsana                                           
New appointment:    Reuel Jethro Khoza                                          
                                                                            
Alternate Directors:                                                            
Resignations:       Sfiso Buthelezi (alternate to Z Mazantsana)                 
                    JJ Malherbe (alternate to JJ Durand)                        
New appointments:   Nkumeleni Samuel Nematswerani (alternate to RJ Khoza)       
                                                                            
                    Peter John Liddiard (alternate to JJ Durand - replacing     
JJ Malherbe)                                                                    
Cape Town                                                                       
14 June 2002                                                                    
                                                                            
Date: 14/06/2002 09:59:34 AM Produced by the SENS Department

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