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BPL                                                                             
Barplats Investments Limited - Directorate Announcement                         
BARPLATS INVESTMENTS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
("the company")                                                                 
(Registration number 1987/004830/06)                                            
(Share code: BPL)                                                               
(ISIN: ZAE000028692)                                                            
Directorate Announcement                                                        
We advise of the appointment of Mr.K Dabinett as an executive director on the   
Barplats board following the retirement of Mr.JHR Karlson.                      
Following the above directorate changes the board of directors of the company   
comprises of:                                                                   
Mr. KC Rumble - Chairman                                                        
Mr. DH Brown                                                                    
Mr. K Dabinett                                                                  
Mr. D Kovarsky                                                                  
Mr. RS Hislop                                                                   
Mr. JV Roberts                                                                  
Mr. RGH Smith                                                                   
Johannesburg                                                                    
18 August, 2003                                                                 
Date: 18/08/2003 02:53:23 PM Produced by the JSE SENS Department

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