hairman
Comparex Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/002506/06)
Share code CPX ISIN ZAE000016812
("the Group")
Appointment of acting chairman and acting deputy chairman
Shareholders are advised that, at a board meeting held on 27 June 2002,
Messrs DM Nurek and RS Berkowitz were respectively appointed as acting non-
executive chairman and acting non-executive deputy chairman of the board. Mr
S Marais was appointed as alternate non-executive director to Mr WJC
Mitchell.
The board has commissioned an urgent and comprehensive review of the Group`s
strategy and will communicate the outcome of this as soon as possible.
Accordingly, shareholders are advised to continue exercising caution when
dealing in their shares.
Midrand
27 June 2002
Sponsor
Rand Merchant Bank
A division of FirstRand Bank Limited
Corporate Finance
Date: 27/06/2002 05:52:40 PM Produced by the SENS Department
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