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WOMEN INVESTMENT PORTFOLIO HOLDINGS LIMITED - CHANGES TO THE BOARD OF DIRECTORS 
Registration No: 1996/001291/06                                                 
Share Code: WPH                                                                 
ISIN CODE : ZAE 000017752                                                       
Changes To The Board Of Directors                                               
Notification is hereby given of the following changes to the Board of Directors 
effective from 5 August 2002:                                                   
Retirements       : Eulalia Nomsa Mazwai                                        
                    Fazila Luella Montsi                                        
                    Charmaine Mabuza                                            
Resignation       : Sindiswa Zilwa                                              
New Appointments  : Almorie Maule                                               
                    Diane Claire Radley                                         
                    Seitebatso Seeiso                                           
                    Taurai Muranda                                              
Date: 06/08/2002 03:49:06 PM Produced by the JSE SENS Department                

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