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Bearing Man Limited - Appointment of directors                                  
Bearing Man Limited                                                             
Incorporated in the Republic of South Africa)                                   
(Registration number 1998/011521/06)                                            
Share code BRM   ISIN ZAE000001137                                              
CHANGE TO BOARD OF DIRECTORS                                                    
In compliance with section 3, paragraph 3.67 of the JSE Securities Exchange,    
South Africa Listings Requirements, Bearing Man Limited ("Bearing Man") wish to 
advise of the appointment of Louis Marais as a director and Abe Bekker as an    
alternated director of Bearing Man, with effect from 18 December 2002.          
Durban                                                                          
18 December 2002                                                                
Date: 18/12/2002 10:59:00 AM Produced by the JSE SENS Department                

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