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Vaalauto Limited - Change To Board Of Directors                                 
Share code: VLT                                                                 
ISIN:       ZAE000007746                                                        
In terms of rule 3.67 of the JSE Securities Exchange SA Listings Requirements   
the following is disclosed:                                                     
MR GERALD ALBERT JOHN GERMISHUIZEN HAS ACCEPTED THE APPOINTMENT AS DIRECTOR OF  
THE COMPANY ON 19 NOVEMBER 2002.                                                
Date: 26/11/2002 08:14:23 AM Produced by the JSE SENS Department

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