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Fri 20 Sep 2002, 11:19 Samroc - Changes To The Board Of Directors
SAMROC - Changes to the Board of Directors                                      
SA MINERAL RSOURCES CORPORATION LIMITED                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/000460/06)                                            
Share code SAM  ISIN  ZAE000012019                                              
("SAMROC")                                                                      
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with rule 3.67 of the Listings Requirements of the JSE Securities 
Exchange South Africa, SAMROC announces the following changes to the Board of   
Directors:                                                                      
Messrs J J Byrne and P J Cronshaw have resigned as directors; and               
Messrs S J Farrell and R Linnell have been appointed as directors               
with effect from 19 September 2002.                                             
CENTURION                                                                       
20 SEPTEMBER 2002                                                               
Date: 20/09/2002 10:35:54 AM Produced by the JSE SENS Department                



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