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Thu 5 Dec 2002, 13:41 Y3k Group Limited - Changes to the board of Direct
Y3k Group Limited - Changes to the board of Director                            
Y3K GROUP LIMITED                                                               
(Registration number 1998/009608/06)                                            
Share JSE code: YHK                                                             
ISIN code: ZAE000017208                                                         
ANNOUNCEMENT FROM THE BOARD OF Y3K GROUP LIMITED                                
In compliance with rule 3.67 of the JSE Listing Requirements, the following     
information should be noted:                                                    
E C Rhoda has been appointed an executive director of Y3K Group Limited. She is 
currently the technical training manager of Y3k Security Products (Pty) Ltd. Her
appointment is in line with Y3K`s commitment toward achieving a proper          
empowerment profile. Further BEE candidates are expected to be appointed to the 
board of directors in the near future.                                          
Date: 05/12/2002 01:14:04 PM Produced by the JSE SENS Department                


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