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Mon 27 Jan 2003, 8:40 Appointment Of Non-Executive Director
Wetherlys Investment Holdings Limited -
Wetherlys Investment Holdings Limited                                          
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1996/016455/06)                                            
(Share code: WET)  (ISIN ZAE000014411)                                          
("Wetherlys")                                                                   
In compliance with section 3.67 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Mr Barry T  
Wood has been appointed as an Independent Non-Executive Director of the         
Wetherlys Board with effect from Friday 24 January 2003.                        
Mr Wood has been appointed as Chairman of Wetherlys` Audit and Remuneration     
Committees.  He is currently the Chairman of the Audit Committee and a Non-     
Executive Director of Anglovaal Industries Limited.                             
Randburg                                                                        
27 January 2003                                                                 
Sponsor                                                                         
Nedbank Corporate                                                               
A division of Nedbank Limited                                                   
Date: 27/01/2003 07:30:00 AM Produced by the JSE SENS Department                


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