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Fri 22 Nov 2002, 15:58 Barplats Investments Limited - Announcement
Barplats Investments Limited - Announcement                                     
Incorporated in the Republic of South Africa)                                   
(Registration number 1987/004830/06)                                            
Share code: BPL                                                                 
ISIN: ZAE000028692                                                              
DIRECTORATE                                                                     
Barplats Investments Limited has announced the appointment of three independent,
non-executive directors to its board with effect from 1 December. They are RGH  
Smith, RS Hislop and D Kovarsky. In line with good corporate governance and to  
give the board a better balance between executive/non-executive directorships,  
executive directors DG Engelbrecht and DJM Theuninck have relinquished their    
seats on the Barplats board.                                                    
RGH Smith (71) has had a distinguished 44-year career as an accountant. He has  
been a member of various national committees including the King Committee on    
Corporate Governance and a director of various gold mining companies as well as 
a member of the audit committees of several listed companies.                   
RS Hislop (69) is also an accountant by profession. He has acted as a trustee of
the Murray & Roberts Pension Fund and of the AFSA/BAC Trust, and as a director  
of the Arbitration Foundation of South Africa.                                  
D Kovarsky (54) is currently the CEO of Pyromet Technologies (Pty) Ltd and      
Sublime Technolgies (Pty) Ltd. His experience of mining matters was garnered at 
JCI/Western Areas and at Avgold, where he was CFO. He has served on the boards  
of Times Media, SAB, M-Net and Premier.                                         
Issued by:                                                                      
Sponsor: Deutsche Securities (SA) (Pty) Limited                                 
Date: 22/11/2002 03:44:29 PM Produced by the JSE SENS Department                


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