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Thu 31 Oct 2002, 10:34 OSI Holdings Limited - Changes To The Board Of Osi
OSI Holdings Limited - Changes To The Board Of Osi                              
OSI Holdings Limited                                                            
Incorporated in the Republic of South Africa                                    
(Registration number 1996/000749/06)                                            
Share Code: OSI   ISIN: ZAE000016739                                            
("OSI")                                                                         
CHANGES TO THE BOARD OF OSI                                                     
In compliance with rule 3.67 of the JSE listing Requirements, OSI announces the 
following changes to it`s the board of directors with effect from 29 October    
2002:                                                                           
* DM Wigley has resigned, for personal reasons, as he will be overseas for 15   
months;                                                                         
* FM Rossouw has been appointed as chairperson of the Board.                    
31 October 2002                                                                 
Sponsor                                                                         
Exchange Sponsors                                                               
Date: 31/10/2002 10:20:01 AM Produced by the JSE SENS Department
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