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CONGELLA FEDERATION LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1947/025767/06)                                            
Ordinary shares                                                                 
Share code: CNF   ISIN: ZAE000001624                                            
Preference shares                                                               
Share code: CNFP   ISIN: ZAE000001632                                           
("ConFed" or "the Company")                                                     
Further Cautionary Announcement                                                 
Further to the cautionary announcements made by ConFed on 17 September 2002, 30 
October 2002 and 17 December 2002, ordinary shareholders and preference         
shareholders are advised to continue to exercise caution when dealing in the    
Company`s securities until a detailed announcement is made.                     
Durban                                                                          
29 January 2003                                                                 
Investment Bank and sponsor to ConFed                                           
Nedbank Corporate                                                               
Legal advisor to ConFed                                                         
Cox Yeats Attorneys                                                             
Date: 29/01/2003 10:50:00 AM Produced by the JSE SENS Department                

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