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Tue 11 Feb 2003, 15:14 Director Resignation
METTLE LIMITED                                                                  
(Registration number: 1996/010795/06)                                           
(JSE Code: MEL    &     ISIN Code: ZAE000028569)                                
DIRECTOR RESIGNATION                                                            
In accordance with the requirements of paragraph 3.67 of the JSE Listings       
Requirements the following should be noted.                                     
Henk Rossouw has resigned with immediate effect as a non-executive board member 
from Mettle Limited and its subsidiaries due to increasing alternate business   
commitments.  We would like to thank Henk for his services and valuable         
contribution over the years.                                                    
Johannesburg                                                                    
11 February 2003                                                                
SPONSOR                                                                         
EXCHANGE SPONSORS (PTY) LIMITED                                                 
Date: 11/02/2003 02:42:22 PM Produced by the JSE SENS Department
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