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Tue 3 Dec 2002, 16:14 Kolosus Holdings Limited - Changes To The Board Of
Kolosus Holdings Limited - Changes To The Board Of Directors                    
Kolosus Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1978/000181/06)                                            
Share Code:  KOS ISIN: ZAE00008504                                              
("KOLOSUS")                                                                     
CHANGES TO THE BOARD OF DIRECTORS                                               
Kolosus Holdings Limited is pleased to announce that Mr C L Campher and Mr A Z  
Keyser have been appointed as executive directors of Kolosus Holdings Limited   
with effect 1 December 2002.                                                    
Mr C L Campher is the managing director of Bull Brand Foods and Mr A Z Keyser is
the managing director of Kolosus Automotive Leathers.                           
With effect as from 1 December 2002 the Board of Kolosus Holdings Limited is as 
follows:                                                                        
Mr J D Shahim  -  Chairman  -           Non-executive                           
Mr A C Bischof  -  Managing Director  - Executive                               
Mr C L Campher -                        Executive                               
Mr J E Grobler  -                       Non-executive                           
Mr A Z Keyser -                         Executive                               
Mr J F Roesch  -                        Non-executive                           
Mr F Strydom  -                         Non-executive                           
J C NELL                                                                        
COMPANY SECRETARY                                                               
SPONSOR                                                                         
PRICEWATERHOUSECOOPERS CORPORATE FINANCE                                        
Date: 03/12/2002 04:10:00 PM Produced by the JSE SENS Department                


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