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KLG                                                                             
KELGRAN LIMITED - CHANGES TO THE BOARD OF DIRECTORS                             
Kelgran Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1975/004595/06)                                            
("the company")                                                                 
Share Code: KLG                                                                 
ISIN Code: ZAE000038851                                                         
CHANGES TO THE BOARD OF DIRECTORS                                               
Shareholders are notified Dr PJA Mphafudi has resigned as a Non-Executive       
Director from the company with effect from 8 August 2003.                       
Johannesburg                                                                    
18 August 2003                                                                  
Sponsor                                                                         
Bridge Capital Services (Proprietary) Limited                                   
Date: 18/08/2003 02:29:38 PM Produced by the JSE SENS Department                

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