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Thu 29 May 2003, 11:45 Change to board of directors
KING CONSOLIDATED HOLDINGS LIMITED - ANNOUNCEMENT TO SHAREHOLDERS               
KING CONSOLIDATED HOLDINGS LIMITED                                              
(Registration number 1992/006472/06)                                            
Share Code: KNG               ISIN: ZAE000012902                                
("Kingco")                                                                      
IMPORTANT ANNOUNCEMENT TO SHAREHOLDERS                                          
The board of directors of Kingco wishes to advise shareholders that Mr Colin    
Webb has been appointed as Group Secretary effective immediately. He replaces Mr
Basil Trafalis, who is a current director, and resigns in order to further      
comply with corporate governance and King 2.                                    
By order of the board.                                                          
ACP Cotterell                                                                   
CEO                                                                             
Randburg                                                                        
29 May 2003                                                                     
Date: 29/05/2003 11:06:03 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
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