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Mon 6 Jan 2003, 16:49 Basil Read Holdings Limited - Changes To Board Of
Basil Read Holdings Limited                                                     
Incorporated in the Republic of South Africa                                    
Registration number 1984/007758/07                                              
Share code: BSR                                                                 
ISIN: ZAE 000029781                                                             
CHANGES TO BOARD OF DIRECTORS                                                   
In compliance with Rule 3.67 - 3.70 of the Listings Requirements we advise      
herewith that Ms. Nomhle Mbali Jacqueline Canca is appointed to the Board of    
Directors as an Independent Non Executive Director with effect from December 20,
2002.                                                                           
Johannesburg                                                                    
6 January 2003                                                                  
Sponsor                                                                         
Bridge Capital Services (Proprietary) Limited                                   
(Registration number 1998/016301/07)                                            
(A sponsor registered with the JSE Securities Exchange South Africa)            
Date: 06/01/2003 04:01:00 PM Produced by the JSE SENS Department                



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