METOREX LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1934/005478/06)
Share code: MTX
ISIN code: ZAE000022745
("Metorex")
CHANGE IN DIRECTORATE
The directors of Metorex advise that, with effect from 7 January 2002, Mr. J.S.
Petersen resigned from the Board having regard to the practical difficulties of
attending Board meetings due to his location in Norway.
Johannesburg
9 January 2003
Date: 09/01/2003 02:20:06 PM Produced by the JSE SENS Department
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