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Tue 13 Aug 2002, 0:00 Wetherlys Investment Holdings Limited - Change In
Wetherlys Investment Holdings Limited - Change In The Board Of Directors        
Wetherlys Investment Holdings Limited                                           
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1996/016455/06)                                            
(Share code: WET)                                                               
(ISIN code : ZAE000014411)                                                      
("Wetherlys")                                                                   
CHANGE IN THE BOARD OF DIRECTORS                                                
In compliance with section 3.67 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Mr David G  
Jacobson has resigned as Executive Director from the Board of Directors with    
effect from 1 September 2002 and as Company Secretary with effect from 13 August
2002.                                                                           
Shareholders are further advised that Mr Robin Brickhill has been appointed as  
the Company Secretary to Wetherlys with effect from 13 August 2002.             
Randburg                                                                        
13 August 2002                                                                  
Sponsor                                                                         
ENF Sponsors (Proprietary) Limited                                              
(Registration number 2000/027636/07)                                            
Ends.                                                                           
Date: 13/08/2002 10:35:59 AM Produced by the JSE SENS Department                



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