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MGX Holdings Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1983/012697/06)                                            
Share code: MGX ISIN: ZAE000009262                                              
ANNOUNCEMENT RELATING TO MGX DIRECTORS                                          
In compliance with Rule 3.67 of the JSE Securities Exchange Listing             
Requirements, the following is disclosed:                                       
The following members have resigned from the MGX Holdings Limited Board of      
Directors:                                                                      
Patrick Alexander Landey with effect from 29 January 2003                       
Raymond Thierry Dalais with effect from 28 January 2003                         
Midrand                                                                         
31 January 2003                                                                 
Date: 31/01/2003 04:22:57 PM Produced by the JSE SENS Department                

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