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Thu 3 Oct 2002, 18:19 Zeltis Holdings Limited - Appointment Of Director
ZELTIS HOLDINGS LIMITED - APPOINTMENT OF DIRECTOR                               
ZELTIS HOLDINGS LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1905/021141/06)                                            
Share Code: ZLT    ISIN Code:  ZAE000015939                                     
("Zeltis"                                                                       
In compliance with Section 3.67 of the JSE Listings Requirements, shareholders  
are advised that Mr. Conel Desmond Payne was appointed as non-executive director
of Zeltis with effect from 1 October 2002.                                      
Johannesburg                                                                    
3 October 2002                                                                  
Sponsor                                                                         
The Janus Corporation (Pty) Ltd                                                 
Date: 03/10/2002 04:12:43 PM Produced by the JSE SENS Department                

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