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Ellerine Holodings: Appointment of non-executive director                       
ELLERINE HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1968/013402/06                                             
Share code: ELH                                                                 
ISIN number: ZAE000022752                                                       
("Ellerine Holdings")                                                           
Appointment of non-executive director                                           
In accordance with section 3.67 of the listings requirements of the JSE         
Securities Exchange SA, shareholders are advised that, with effect from 6 August
2002, Ms Patricia Ntombeziningi Gumede has been appointed as a non-executive    
director.                                                                       
Johannesburg                                                                    
07 August 2002                                                                  
Date: 07/08/2002 05:36:00 PM Produced by the JSE SENS Department

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