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Fri 2 Aug 2002, 0:00 Comparex Holdings Limited - Change To The Board Of
Comparex Holdings Limited - Change To The Board Of Directors                    
Comparex Holdings Limited                                                       
Registration number:  (1994/002506/06)                                          
ISIN:                 ZAE000016812                                              
SHARE CODE:           CPX                                                       
In compliance with rule 3.67 of the Listings Requirements, the following        
information is disclosed:                                                       
Mr S Marais has resigned as alternate director to Mr W J C Mitchell, who is a   
non-executive director on the board of Comparex Holdings Limited.  The          
resignation is effective today, 2 August 2002.                                  
Date: 02/08/2002 03:53:17 PM Produced by the JSE SENS Department
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