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Alexander Forbes Limited - Appointment to the Board of Directors                
Appointment to the Board of Directors                                           
Alexander Forbes is pleased to announce that Mr C. Pieter van Niekerk has been  
appointed as a non-executive Director to the Board of Alexander Forbes Limited. 
He joins the Board effective 16 August 2002.                                    
Admitted as an attorney in 1981, Mr van Niekerk is currently a senior director  
of Routledges Incorporated (trading as Routledge-Modise attorneys).  Routledges 
is a member of Meritas, which is the world`s largest affiliation of independent 
law firms with more than 250 member offices worldwide.                          
-ENDS-                                                                          
Date: 19/08/2002 12:40:00 PM Produced by the JSE SENS Department                

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