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Thu 17 Oct 2002, 16:01 Casey Investment Holdings Limited - Change In Dire
CASEY INVESTMENT HOLDINGS LIMITED - CHANGE IN DIRECTORSHIP                      
(Registration No: 1998/016433/06)                                               
Incorporated in the Republic of South Africa                                    
("Casey" or "the company")                                                      
JSE Code: CSY  -  ISIN CODE: ZAE000016127                                       
CHANGE IN DIRECTORSHIP                                                          
In compliance with Section 3.67 of the JSE Listings Requirements, shareholders  
are advised of the following change in the Board of Directors of CCI:           
Mr SM  Mogale has resigned as a non-executive director of Casey with effect from
17 October 2002.                                                                
Ms YT Moerane has been appointed as non-executive director of Casey with effect 
from 17 October 2002.                                                           
Johannesburg                                                                    
8 October 2002                                                                  
Corporate adviser and sponsor                                                   
The Janus Corporation (Pty) Ltd                                                 
Date: 17/10/2002 03:35:00 PM Produced by the JSE SENS Department                


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