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Wed 13 Nov 2002, 16:29 Zenith Concessions Limited - Change in Company Sec
Zenith Concessions Limited - Change in Company Secretary and                    
                             Registered Office Addresses                        
Zenith Concessions Limited                                                      
Change in Company Secretary and Registered Office Addresses                     
(Incorporated in the Republic of South Africa)                                  
Registration number 1994/009012/06                                              
Share code:  ZNT                                                                
ISIN Code:  ZAE 000009064                                                       
("Zenith" or "the company")                                                     
NOTICE TO SHAREHOLDERS                                                          
Flamingo Investment Trust has resigned as Zenith`s company                      
secretary with immediate effect and Corporate and Merchant                      
Administrators (Proprietary) Limited (registration number                       
1999/007106/07) of Trade House, 33 Impala Road, Chislehurston,                  
Sandton, 2196, has been appointed in its stead.                                 
The registered office addresses of the company have changed to:                 
- Trade House, 33 Impala Road, Chislehurston, Sandton, 2196; and                
- P O Box 781106, Sandton, 2146.                                                
Cape Town                                                                       
13 November 2002                                                                
Date: 13/11/2002 04:23:48 PM Produced by the JSE SENS Department                
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