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Congella Federation Limited - Appointment 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")                                                                      
APPOINTMENT OF DIRECTOR                                                         
Notification in accordance with Section 3.67 of the JSE Securities Exchange     
South Africa Listings Requirements in respect of a change to the Board of       
Directors of Confed:                                                            
Confed wishes to announce that Mr. G C Cox has been appointed as a non-executive
director of Confed, with effect from 3 December 2002.                           
Durban                                                                          
3 December 2002                                                                 
Date: 03/12/2002 03:26:00 PM Produced by the JSE SENS Department                

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