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Fri 28 Feb 2003, 13:46 Stilfontein Gold Mining Company Limited - Director
Stilfontein Gold Mining Company Limited                                         
   (Incorporated in the Republic of South Africa)                               
(Registration number 1949/033412/06)                                         
   ("Stilfontein")                                                              
DIRECTORATE CHANGES ON THE BOARD OF STILFONTEIN GOLD MINING COMPANY LIMITED     
   Mr. Paul Ronald Anthony Ferguson has resigned as a Non-Executive Director on 
the board of Stilfontein, with effect from 1 February 2003. Mr. Lieben Hendrik  
Swanevelder, has been appointed as an Executive Director to the board of        
Stilfontein, with effect from 27 February 2003.                                 
   The board of Stilfontein Gold Mining Company Limited is now as follows:      
Roger Ainsley Ralph Kebble      -    Executive Chairman                         
Hendrik Christoffel Buitendag   -    Financial Director                         
Roger Brett Kebble              -    Non-Executive Director                     
Lieben Hendrik Swanevelder      -    Executive Director                         
Date: 28/02/2003 01:05:48 PM Supplied by www.sharenet.co.za                     
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