Tradek Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1964/001296/06
Share code: TDK ISIN: ZAE000018891
("Tradek")
CHANGES TO BOARD OF DIRECTORS
In compliance with rule 3.67 of the JSE listing Requirements, it is disclosed
that following the completion of the offer to Tradek shareholders the following
directors, L Bruhns, K Davie, JD Martindale, M Meyer, PR Theron and J Rollason
have resigned as directors with effect from 13 January 2003. The Board would
like to thank them for the contribution that they have made to Tradek.
LD Steenkamp has been appointed as director with effect from 13 January 2003.
Johannesburg
16 January 2003
Date: 16/01/2003 12:10:00 PM Produced by the JSE SENS Department
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