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WIPHOLD - CHANGE TO THE BOARD OF DIRECTORS                                      
WOMEN INVESTMENT PORTFOLIO HOLDINGS LIMITED                                     
(Registration No. 1996/001291/06)                                               
Share Code  WPH ISIN: ZAE000017752                                              
Change To The Board Of Directors                                                
Notification is hereby given of the following appointment to the Board of       
Directors effective from 19 August 2002:                                        
CATHARINA SEVILLANO-BARREDO                                                     
Date: 21/08/2002 12:22:00 PM Produced by the JSE SENS Department

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