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Rareco - Change To The Board Of Directors                                       
RARE EARTH EXTRACTION CO LIMITED                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1989/003212/06)                                            
("Rareco")                                                                      
SHARE CODE: RCO                    ISIN: ZAE000005807                           
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with rule 3.67 of the Listings Requirements of the JSE Securities 
Exchange South Africa, Rareco announces that Mr Neil Gardyne has resigned as a  
director of the company with immediate effect.                                  
SOMERSET WEST                                                                   
2 JANUARY 2003                                                                  
Date: 02/01/2003 12:11:00 PM Produced by the JSE SENS Department                

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