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AVASA HOLDINGS LIMITED                                                          
(Formerly Dectronic Limited)                                                    
Incorporated in the Republic of South Africa                                    
(Registration number 1998/013637/06)                                            
Share Code: AVA   ISIN: ZAE000040622                                            
("AVASA Holdings or the Company")                                               
1.   Corporate Governance Facilitators Cc Has Been Appointed Company Secretary  
     To Avasa Holdings Limited As From 1 February 2003.                         
Corporate Governance Facilitators Cc                                            
Chartered Secretaries                                                           
Company Secretary To Avasa Holdings Limited                                     
31 January 2003                                                                 
Fax No    :    (011) 794 2710                                                   
               P O Box 279                                                      
Tel No    :    (011) 794 2348 Randpark Ridge                                    
               2156, South Africa                                               
E-Mail    :    Cdkneale@Mweb.Co.Za                                              
Date: 31/01/2003 01:51:00 PM Produced by the JSE SENS Department                

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