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COMPAREX HOLDINGS LIMITED -            
(Registration number: 1994/002506/06)                                           
Share Code:      CPX                                                            
ISIN:            ZAE000016812                                                   
In compliance with rule 3.67 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Ms Lize Lambrechts has resigned as director from the Comparex Holdings Limited  
board with effect from 1 July 2003.                                             
Date: 27/06/2003 02:13:57 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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