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EXPLORER CORPORATION HOLDINGS LIMITED                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/010950/06)                                            
SHARE CODE: EPL      ISIN: ZAE000039970                                         
("Explorer")                                                                    
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with rule 3.67 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Ms Connie van Nieuwkerk, an executive director of Explorer, has been appointed  
Chief Executive Officer with immediate effect.                                  
Sandton                                                                         
14 February 2003                                                                
Date: 14/02/2003 02:00:00 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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