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Fri 7 Mar 2003, 10:41 Change in Board of Directors
Wetherlys Investment Holdings Limited                                           
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1996/016455/06)                                            
(Share code: WET)  (ISIN ZAE000014411)                                          
CHANGE IN 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 Anthony M
Morgan has resigned as Executive Director from the Board of Directors with      
effect from Friday 7 March 2003.                                                
Randburg                                                                        
7 March 2003                                                                    
Sponsor                                                                         
Nedbank Corporate                                                               
(Registration number 1951/000009/06)                                            
Date: 07/03/2003 10:30:23 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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