EXPLORER - CHANGES TO THE BOARD OF DIRECTORS
EXPLORER CORPORATION HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/010950/06)
SHARE CODE: EPL ISIN: ZAE000039970
("Explorer")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with rule 3.67 of the JSE Listings Requirements, the following
information is disclosed:
Mr Kevin Jones has been appointed an executive director.
Mr Robert E Kelley, the Chief Executive Officer of the South African Enterprise
Development Fund, has been appointed a non-executive director.
Mr Alf Karrim, the Chief Executive Officer of Loita Transaction Services, has
been appointed a non-executive director.
Mr Anthony Fletcher has been appointed a non-executive director.
Mr Neil Molver has been appointed a non-executive director.
Mr Colin Clarke has retired as a non-executive director.
All changes are with immediate effect.
Johannesburg
31 July 2002
Date: 31/07/2002 10:09:28 AM Produced by the JSE SENS Department
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