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Wed 10 Jul 2002, 0:00 PROPER GROUP LIMITED - CHANGES TO THE BOARD OF DIR
Proper Group Limited                                                            
(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 JF Zwarts and TC Meyer, both   
non-executive directors, resigned as directors with effect from 28 May 2002.    
Bloemfontein                                                                    
10 July 2002                                                                    
Date: 10/07/2002 03:52:00 PM Produced by the JSE SENS Department                


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