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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