MGX Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1983/012697/06)
Share code: MGX ISIN: ZAE000009262 In compliance with Rule 3.67 of the JSE Securities Exchange Listings
Requirements, the following is disclosed:
At the Board Meeting of the Directors of MGX held on 28 January 2003, the
following persons were elected to the MGX Board of Directors with immediate
effect:
* Christopher Stefan Seabrooke (non-executive); and
* Lindsay Beresford Robertson.
Pursuant to the announcement dated 22 January 2003, it is confirmed that Daniel
James Jackson McMahon and Norman John Webster, who retired by rotation at the
MGX Annual General Meeting in terms of the Company`s Articles of Association,
were re-appointed Directors of the Company. Christopher Seymour Hills was not re
appointed.
Midrand
29 January 2003
Date: 29/01/2003 03:00:00 PM Produced by the JSE SENS Department
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