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Fri 10 Jan 2003, 16:57 Comparex Holdings Limited - Changes To The Board O
COMPAREX HOLDINGS LIMITED - CHANGES TO THE BOARD OF DIRECTORS                   
COMPAREX HOLDINGS LIMITED                                                       
(Registration number: 1994/002506/06)                                           
Share Code:  CPX                                                                
ISIN      :  ZAE000016812                                                       
("the company")                                                                 
In compliance with rule 3.67 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Messrs D M Nurek, R S Berkowitz, W J C Mitchell, F J van der Merwe and Ms L     
Lambrechts were re-elected as directors of the company.                         
Mr W A M Clewlow did not stand for election. Mr Nurek, on behalf of the board of
directors, thanked Mr Clewlow for his valuable contribution in the past and     
wished him everything of the best for the future.                               
The above changes are effective from today, 10 January 2003.                    
Date: 10/01/2003 04:28:33 PM Produced by the JSE SENS Department                

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