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Wed 17 Jul 2002, 0:00 Profurn Limited - Resignation Of Directors
PROFURN LIMITED - RESIGNATION OF DIRECTORS                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/015363/06)                                            
Share code: PON ISIN ZAE 000016481                                              
("Profurn" or "the company")                                                    
RESIGNATION OF DIRECTORS                                                        
Shareholders are advised that Messrs Phillip Vallet and Carlos dos Santos have  
resigned as Non-executive Chairman and Non-executive Director respectively with 
effect from 11 July 2002.                                                       
The Board of Directors of Profurn will meet shortly to consider the appointment 
of a Chairman and an additional non-executive director.                         
Johannesburg                                                                    
Sponsor                                                                         
GRANT THORNTON KESSEL FEINSTEIN                                                 
CORPORATE SPONSORS (PROPRIETARY) LIMITED                                        
(Registration number 2000/00354/07)                                             
Date: 17/07/2002 08:27:00 AM Produced by the JSE SENS Department                

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