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Tue 3 Dec 2002, 16:45 Comparex Holdings Limited - Changes to the Board o
Comparex Holdings Limited - Changes to the Board of Directors                   
Comparex Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/002506/06)                                            
Share code: CPX                                                                 
ISIN: ZAE000016812                                                              
Changes to the Board of Directors                                               
With effect from 2 December 2002, Messrs W A du Plessis, S Carlin, J R Cohen and
K R M Evans have resigned as directors from Comparex Holdings Limited.          
The resignations are as a result of the sale of the European operations to      
Montefiore Limited and in which certain members of the management of Comparex   
Europe have an interest.                                                        
Comparex Management Services (Proprietary) Limited                              
Secretaries                                                                     
Midrand                                                                         
3 December 2002                                                                 
Sponsor                                                                         
Rand Merchant Bank                                                              
A Division of FirstRand Bank Limited                                            
Date: 03/12/2002 04:30:19 PM Produced by the JSE SENS Department                
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