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Wed 19 Feb 2003, 15:47 HOSKEN CONSOLIDATED INVESTMENTS LIMITED - CHANGE I
Hosken Consolidated Investments Limited                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1973/007111/06)                                            
("HCI")                                                                         
(ISIN ZA000003257)  (Share code HCI)                                            
Change in the board of directors                                                
In compliance with section 3.67 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Mr Arnold   
Jack Shapiro has resigned as Non-Executive Director to the HCI board with       
immediate effect.                                                               
The HCI board thanks Mr Shapiro for the valuable role that he played in HCI.    
19 February 2003                                                                
Sponsor                                                                         
Nedbank Corporate                                                               
Date: 19/02/2003 03:32:51 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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