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Fri 27 Dec 2002, 9:28 Wiphold - Change To Board Of Directors
Women Investment Portfolio Holdings Limited                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/001291/06)                                            
(Share code: WPH   ISIN code: ZAE000017752)                                     
("WIPHOLD")                                                                     
Change To Board Of Directors                                                    
In terms of rule 3.67 of the JSE Securities Exchange SA Listings Requirements   
the following is disclosed:                                                     
Taurai Muranda has resigned as an executive director of WIPHOLD with effect from
1 January 2003 in order to fully dedicate her time to her responsibilities as   
the director in charge of Wip Private Equity, a subsidiary of the WIPHOLD group.
Houghton                                                                        
27 December 2002                                                                
Date: 27/12/2002 08:17:01 AM Produced by the JSE SENS Department                

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