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Thu 13 Feb 2003, 16:37 Western Areas Limited - Directorate Appointment On
Western Areas Limited - Directorate Appointment On The Board Of Western Areas   
Limited                                                                         
Western Areas Limited                                                           
(Incorporated in the Republic of South Africa)                               
   (Registration number 1959/003209/06)                                         
   ("Western Areas")                                                            
DIRECTORATE APPOINTMENT ON THE BOARD OF WESTERN AREAS LIMITED                   
Mr. Mark Angus Barnes has been appointed a non-executive director, on the    
board of Western Areas Limited, with effect from 13 February 2003.  Mr. David   
Duncan Barber has been appointed an alternate director to Mr. W A Nairn, with   
effect from 13 February 2003, and Mrs. J Thomas has withdrawn as an alternate to
Mr. W A Nairn but shall remain as an alternate to Mr. V P Uren.                 
   The board of Western Areas Limited is now as follows:                        
Roger Ainsley Ralph Kebble               -       Non-Executive Chairman         
Roger Brett Kebble                       -       Chief Executive Officer        
John Fox Brownrigg                       -       Managing Director              
Mark Angus Barnes                        -       Non-Executive Director         
Vaughan Grantland Bray                   -       Non-Executive Director         
Charles Henry Delacour Cornwall          -       Executive Director             
Alan Alexander McGregor                  -       Non-Executive Director         
William Alan Nairn                       -       Non-Executive Director         
Sello Mashao Rasethaba                   -       Non-Executive Director         
Vincent Patrick Uren                     -       Non-Executive Director         
David Duncan Barber                      -       Alternate Director to WAN      
Jaqueline Thomas                         -       Alternate Director to VPU      
Date: 13/02/2003 04:00:00 PM Produced by the JSE SENS Department                


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