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Thu 3 Oct 2002, 11:22 Enterprise Outsourcing Holdings Limited - Change I
ENTERPRISE OUTSOURCING HOLDINGS LIMITED - CHANGE IN DIRECTORSHIP                
Enterprise Outsourcing Holdings Limited                                         
(Company registration no: 1998/014669/06)                                       
Share code: EOH                                                                 
ISIN code: ZAE000022026                                                         
("EOH")                                                                         
CHANGE IN DIRECTORSHIP                                                          
In compliance with section 3, paragraph 3.67 of the JSE Securities Exchange,    
South Africa Listings Requirements, the following changes to the EOH Board      
Members are disclosed:                                                          
Resignation:                                                                    
Dr. Abre Pienaar (Executive Director)                                           
Appointments:                                                                   
EOH have pleasure in announcing the appointment of the following Executive      
Directors to the EOH Board with effect from 30 September 2002:                  
1.   Jane Sinclair Thomson         Executive Director                           
2.   Kenneth Cullinan              Executive Director                           
Johannesburg                                                                    
3 October 2002                                                                  
Date: 03/10/2002 10:20:00 AM Produced by the JSE SENS Department
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