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SASANI LIMITED - APPOINTMENT OF DIRECTOR                                        
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1955/000259/06)                                            
Share Code : SSA                                                                
ISIN CODE : ZAE000017851                                                        
APPOINTMENT OF DIRECTOR                                                         
The Board of Directors of Sasani Limited have pleasure in advising that         
James R.H. Whitehouse has been appointed to the board as Chief Executive        
Officer of Sasani Limited with effect from 1 July 2002.                         
BY ORDER OF THE BOARD                                                           
Johannesburg                                                                    
28 June 2002                                                                    
Date: 28/06/2002 03:43:18 PM Produced by the SENS Department                    

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