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Mon 4 Nov 2002, 10:42 CHANGE TO THE BOARD OF DIRECTORS OF DNA
DNA Supply Chain Investments Limited - Change to the Board of Directors of DNA. 
DNA Supply Chain Investments Limited                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/004875/06)                                            
Share code: DNA                                                                 
ISIN: ZAE000022794                                                              
("DNA")                                                                         
CHANGE TO THE BOARD OF DIRECTORS OF DNA                                         
In compliance with Rule 3.67 of the JSE Listings Requirements, DNA announces the
following change to its board of directors with effect from 1 November 2002.    
In order to focus on his other executive duties, Mr AB Rubenstein has resigned  
from the Board of Directors of DNA.                                             
Sandton                                                                         
1 November 2002                                                                 
Date: 04/11/2002 08:00:00 AM Produced by the JSE SENS Department                


                                         
In compliance with Rule 3.67 of the JSE Listings Requirements, DNA announces the
following change to its board of directors with effect from 1 November 2002.    
In order to focus on his other executive duties, Mr AB Rubenstein has resigned  
from the Board of Directors of DNA.                                             
Sandton                                                                         
1 November 2002                                                                 
Date: 04/11/2002 08:00:00 AM Produced by the JSE SENS Department                


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