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Palabora - Changes To Directorate                                               
PALABORA MINING COMPANY LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
Registration number - 1956/002134/06                                            
Share code: PAM; ARC ISIN: ZAE000005245                                         
("Palabora" or "the company")                                                   
CHANGES TO DIRECTORATE                                                          
In compliance with the JSE Securities Exchange South Africa Listings            
Requirements, Palabora hereby announces the following changes to its            
Board of Directors with effect 8 August 2002:                                   
Mr S D L Reynish withdrawn as alternate to Mr R M Whyte                         
Mr F B Weldon appointed as alternate to Mr R M Whyte                            
Phalaborwa                                                                      
16 August 2002                                                                  
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 16/08/2002 12:03:57 PM Produced by the JSE SENS Department                

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