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Nu-World Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/002490/06)                                            
("Nuworld")                                                                     
SHARE CODE: NWL      ISIN: ZAE000005070                                         
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with rule 3.67 of the Listings Requirements of the JSE Securities 
Exchange South Africa, Nuworld announces that Mr Desmond Piaray has been        
appointed as a non-executive director with immediate effect.                    
WYNBERG                                                                         
23 JANUARY 2003                                                                 
Date: 23/01/2003 02:00:23 PM Produced by the JSE SENS Department                

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