Proper Group Limited - Changes to the Board of Dir
(Incorporated in the Republic of South Africa)
(Registration number 1998/001940/06)
("Proper Group" or "the company" or "the group")
Share code: PRO
ISIN code: ZAE000027181
Changes to the Board of Directors
In compliance with the JSE Securities Exchange South Africa Listings
Requirements, Proper Group hereby announces that L Jansen van Rensburg, a
non-executive director, resigned as a director with effect from 8 April 2002
and was replaced by JF Swarts.
Bloemfontein
4 July 2002
Date: 04/07/2002 09:42:33 AM Produced by the SENS Department
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