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Comparex Holdings Limited                                                       
   (Incorporated in the Republic of South Africa)                               
(Registration number 1994/002506/06)                                         
   JSE Share code: CPX   ISIN: ZAE000016812                                     
   ("the company")                                                              
Resignation of non-executive directors                                          
A satisfactory transition process has been established and accordingly, the     
following non-executive directors believe that it is in the best interests      
of the company to resign with immediate effect in terms of rule 3.67 and        
3.69 of the JSE Listings Requirements:                                          
RKJ Chambers (Chairman)                                                      
   DC Arnold                                                                    
   DH Erasmus                                                                   
   DW Henwood                                                                   
HO Hetz                                                                      
Midrand                                                                         
24 June 2002                                                                    
Date: 24/06/2002 01:42:05 PM Produced by the SENS Department                    

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