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Pepkor Limited - Appointment Of Director                                        
In terms of paragraph 3.67(a) of the JSE Listing Requirements the following     
information is disclosed:                                                       
Mr Douglas Haig Anderson who resigned as director of Pepkor Ltd at the          
unbundling of the Pepkor Group during November 2000, has been reappointed as    
director of Pepkor Ltd, with immediate effect.                                  
Ends                                                                            
Date: 27/06/2002 09:46:33 AM Produced by the SENS Department

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