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Tue 18 Jun 2002, 0:00 Connection Group Holdings Limited - Change To The
CONNECTION GROUP HOLDINGS LIMITED - CHANGE TO THE BOARD OF DIRECTORS            
CONNECTION GROUP HOLDINGS LIMITED                                               
(Registration number 1997/005390/06)                                            
JSE Code  : CCT                                                                 
ISIN      : ZAE000016630                                                        
In compliance with rule 3.67 of the Listings Requirements, the following        
information is disclosed:                                                       
Mr Neels van Tonder resigned as a director of Connection Group Holdings         
Limited.  This resignation became effective 31 May 2002.                        
Date: 18/06/2002 02:50:00 PM Produced by the SENS Department                    

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