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Johnnic Holdings Limited - Change In Directorate                                
Johnnic Holdings Limited                                                        
("the Company")                                                                 
(Incorporated in South Africa)                                                  
Registration number: 1889/000429/06                                             
Share code: JNC                                                                 
ISN Code: ZAE000024352                                                          
CHANGE IN DIRECTORATE                                                           
In accordance with paragraphs 3.67 to 3.71 of the Listings Requirements we wish 
to advise that Mrs K C Ramon has been appointed Financial Director of the       
Company with immediate effect.                                                  
5 March 2003                                                                    
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 06/03/2003 04:50:45 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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