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CCI HOLDINGS LIMITED - APPOINTMENT OF COMPANY SECRETARY                         
CCI HOLDINGS LIMITED                                                            
REG NO. 1999/002149/06                                                          
Share code  : CCG                                                               
ISIN        : ZAE000034898                                                      
1.   CORPORATE GOVERNANCE FACILITATORS CC HAS BEEN APPOINTED COMPANY SECRETARY  
TO CCI HOLDINGS LIMITED AS FROM 9 MAY 2003.                                     
C D Kneale                                                                      
CORPORATE GOVERNANCE FACILITATORS CC                                            
CHARTERED SECRETARIES                                                           
Company Secretary to CCI Holdings Limited                                       

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