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Excellerate - Appointment Of New Director                                       
EXCELLERATE HOLDINGS LIMITED                                                    
 (Registration number 1997/009884/06)                                           
Share code: EXL  ISIN: ZAE000026092                                             
("Excellerate")                                                                 
APPOINTMENT OF NEW DIRECTOR                                                     
Shareholders are advised, in terms of clause 3.67 of the JSE Securities         
Exchange Listings Requirements, that Peter William Kramer has been              
appointed as an Executive Director of Excellerate Holdings Limited with         
effect from 19 September 2002.                                                  
Sandton                                                                         
Thursday, 19 September 2002                                                     
Investment bank and sponsor                                                     
Nedcor Investment Bank                                                          
Date: 19/09/2002 09:00:00 AM Produced by the JSE SENS Department                

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