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Kelgran Limited - Change To The Board Of Directors                              
Kelgran Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1975/004595/06)                                            
Share Code: KLG ISIN: ZAE000038851                                              
CHANGE TO THE BOARD OF DIRECTORS                                                
Shareholders were notified on 15 May 2003 that the board had designated Dr.     
Vittorio Di Capua as the new Chief Executive Officer.  The appointment of Dr. Di
Capua as Chief Executive Officer and Executive Deputy Chairman is hereby        
confirmed.

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