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TIGON LIMITED - CHANGE TO THE BOARD OF DIRECTORS                                
Tigon Limited                                                                   
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.67 of the Listings requirements of the JSE         
Securities Exchange SA, Mr AMR Hodgkinson has resigned as Director of the       
Company with effect from today to focus his attention on the development of a   
new financial services venture into which he will participate as an equity      
stakeholder with the group.                                                     
Date: 08/10/2002 11:51:00 AM Produced by the JSE SENS Department

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