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Basil Read Holdings Limited                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1984/007758/06)                                            
(ISIN: ZAE 000029781)                                                           
(Share code: BSR)                                                               
In compliance with rule 3.67 - 3.70 of the Listings Requirements, the following 
information is disclosed:                                                       
Mr. Jean-Marc Kiviatkowski was appointed to the Board of Directors as a non-    
executive director with effect from 1 February 2003.                            
Ends                                                                            
Johannesburg                                                                    
3 February 2003                                                                 
Sponsor: Bridge Capital Services (Pty) Ltd                                      
Date: 03/02/2003 02:52:00 PM Produced by the JSE SENS Department                

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