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Kelgran - Appointment Of Executive Deputy Chairman                              
Kelgran Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1975/004595/06)                                            
("Kelgran")                                                                     
Share Code: KLG                                                                 
ISIN Code : ZAE000038851                                                        
APPOINTMENT OF EXECUTIVE DEPUTY CHAIRMAN                                        
Shareholders are notified that with effect from 1 June 2002, Dato Choo Eng      
Guan, an Executive Director of Kelgran, has been appointed as Kelgran`s         
Executive Deputy Chairman.                                                      
Johannesburg                                                                    
26 June 2002                                                                    
Sponsor                                                                         
Bridge Capital Services (Proprietary) Limited                                   
(Registration number 1998/016301/07)                                            
(A sponsor registered with the JSE Securities Exchange South Africa)            
Date: 26/06/2002 10:48:35 AM Produced by the SENS Department                    

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