ARCAY GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number - 1991/003944/06
Share code: ARC ISIN code: ZAE000022406
Debenture code: ARCD ISIN code: ZAE000022398
("Arcay Group")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with sections 3.67 to 3.71 of the JSE Securities Exchange South
Africa Listings Requirements, Arcay Group hereby notifies its shareholders of
the following changes to its board of directors:
ST Ferguson has resigned as a non-executive director, effective 07 August 2002.
SJ de Vos has been appointed as a non-executive director, effective 07 August
2002.
By order of the Board
Arcay Client Support (Pty) Ltd
Company Secretary
Johannesburg
08 August 2002
KPMG Services (Pty) Ltd
Sponsor
Arcay Financial Communications (Pty) Ltd
Investor Relations
Date: 08/08/2002 02:18:49 PM Produced by the JSE SENS Department
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