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Sun International (South Africa) Limited - Directorate                          
In compliance with rule 3.67(c) of the JSE Listings Requirements, the           
following information is disclosed:                                             
Mr D M J Ncube has been appointed Chairperson of Sun International (South       
Africa) Limited with effect from 19 June 2002.                                  
Ends                                                                            
Date: 19/06/2002 12:22:50 PM Produced by the SENS Department                    

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