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Wed 10 Jul 2002, 0:00 Wetherlys Investment Holdings Limited - Change In
WETHERLYS INVESTMENT HOLDINGS LIMITED - CHANGE IN THE BOARD OF DIRECTORS        
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1996/016455/06)                                            
(Share code: WET)  (ISIN ZAE000014411)                                          
("Wetherlys"                                                                    
CHANGE IN THE BOARD OF DIRECTORS                                                
In compliance with section 3.67 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Mr Stephen  
John Frederick Davies has resigned as an Executive Director and has assumed the 
role as a Non-Executive Director to the Wetherlys Board with effect from 1 July 
2002.                                                                           
Randburg                                                                        
10 July 2002                                                                    
Sponsor                                                                         
ENF Sponsors (Proprietary) Limited                                              
(Registration number 2000/027636/07)                                            
Ends.                                                                           
Date: 10/07/2002 10:50:46 AM Produced by the JSE SENS Department                

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