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Fri 7 Mar 2003, 16:18 Directorate Changes On The Board Of Barnato Explor
DIRECTORATE CHANGES ON THE BOARD OF BARNATO EXPLORATION LIMITED                 
BARNATO EXPLORATION LIMITED                                                     
   (Incorporated in the Republic of South Africa)                               
(Registration number 1988/003756/06)                                         
   ("Barnex")                                                                   
In terms of rule 3.67 of the JSE Securities Exchange SA Listings Requirements   
the following is disclosed:                                                     
DIRECTORATE CHANGES ON THE BOARD OF BARNATO EXPLORATION LIMITED                 
   Mr. John Fox Brownrigg has resigned as executive chairman, with effect from 7
March 2003, Mr. Stephen Tainton has been appointed as a non-executive director, 
with effect from 7 March 2003, and Mr. Roger Brett Kebble has been appointed as 
non-executive chairman, with effect from 7 March 2003.                          
The board of Barnato Exploration Limited is now as follows:                     
Roger Brett Kebble        -       Non-Executive Chairman                        
John Chris Lamprecht      -       Non-Executive Director                        
George William Poole      -       Non-Executive Director                        
Stephen Tainton           -       Non-Executive Director                        
Date: 07/03/2003 04:00:00 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             


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