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Mon 25 Nov 2002, 15:52 CONGELLA FEDERATION LIMITED - RESIGNATION OF DIREC
CONGELLA FEDERATION LIMITED - RESIGNATION OF DIRECTOR                           
CONGELLA FEDERATION LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
Registration number 1947/025767/06                                              
Ordinary Shares                                                                 
Share Code: CNF                                                                 
ISIN NO: ZAE000001624                                                           
Preference Shares                                                               
Share Code: CNFP                                                                
ISIN NO: ZAE000001632                                                           
("Confed" or "the Company")                                                     
RESIGNATION OF DIRECTOR                                                         
Notification in accordance with the JSE Securities Exchange South Africa        
Listings Requirements, Section 3.67, in respect of a change to the Board of     
Directors of Confed:                                                            
the Company wishes to announce that Mr. W J McAdam has resigned as a non-       
executive director of Confed, with effect from 22 November 2002.                
Durban                                                                          
25 November 2002                                                                
Date: 25/11/2002 03:24:33 PM Produced by the JSE SENS Department                


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