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EXCELLERATE HOLDINGS LIMITED                                                    
Share code: EXL                                                                 
ISIN Code ZAE000026092                                                          
Registration number 1997/009884/06)                                             
("Excellerate")                                                                 
In compliance with rule 3.67 of the JSE Securities Exchange South Africa        
Listings Requirements, shareholders are advised that, with effect from 20       
January 2003, Mrs Mamikie Molapo has been appointed as non-executive director.  
Sandton                                                                         
20 January 2003                                                                 
Date: 20/01/2003 03:06:00 PM Produced by the JSE SENS Department

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