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Mon 2 Dec 2002, 16:00 Vestacor - Notice of Change of Directors
Vestacor - Notice of Change of Directors                                        
Vestacor Limited ("VTR")                                                        
("Vestacor" or "the Company")                                                   
Reg No 1996/0017285/06                                                          
Share Code: VTR                                                                 
ISIN: ZAE000018412                                                              
Notice of Change of Directors                                                   
In compliance with rule 3.67 of the JSE Listing Requirements, the following     
information should be noted.                                                    
Following the sale by PSG Investment Bank Limited of the shares it held in      
Vestacor, Mr. DP Kennealy and Mr. BM Jerling have resigned as non-executive     
directors of Vestacor with effect from 2 December 2002.                         
end                                                                             
Date: 02/12/2002 03:50:01 PM Produced by the JSE SENS Department                


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