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MATHOMO GROUP LIMITED - CHANGE IN BOARD OF DIRECTORS                            
In compliance with Rule 3.67 of the JSE Listings Requirements, the following    
should be noted :                                                               
Leslie Matuson                Appointed as a non-executive                      
                              with effect 01 July 2002                          
Rowan Gordon                  Appointed as an alternate to                      
                              Leslie Matuson with effect                        
01 July 2002                                      
ends                                                                            
Date: 26/07/2002 09:40:24 AM Produced by the JSE SENS Department

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