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Fri 1 Nov 2002, 13:35 Admiral - Changes To The Board Of Directors
Admiral - Changes To The Board Of Directors                                     
Admiral Leisure World Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1938/011493/06)                                            
Share code: ADL ISIN: ZAE000010229                                              
("Admiral")                                                                     
CHANGES TO THE BOARD OF DIRECTORS OF ADMIRAL LEISURE WORLD LIMITED              
In compliance with Rule 3.67 of the JSE Listings Requirements, Admiral          
announces the following changes to its board of directors with effect           
from 30 October 2002                                                            
Regina A Wulz has resigned as an executive director of the board;               
Warren W Banks has been appointed as an executive director and as               
chairman of the board; and                                                      
Jens Halle, an Austrian resident, has been appointed as an executive            
director of the board.                                                          
The directors of the board welcome Messrs Banks and Halle and look              
forward to benefiting from their vast international operational and             
gaming experience.                                                              
Date: 01/11/2002 08:26:00 AM Produced by the JSE SENS Department                

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