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COMPU-CLEARING OUTSOURCING LIMITED - CHANGE IN BOARD COMPOSITION                
  COMPU-CLEARING OUTSOURCING LIMITED                                              
  (Registration number 1998/015541/06)                                            
  ("Compu-Clearing" or "the Company")                                             
  Share Code:CCL            ISIN:ZAE000016564                                     
  CHANGE IN BOARD COMPOSITION                                                     
  In compliance with rule 3.59 of the JSE Securities Exchange South Africa"s      
  Listings Requirements, Compu-Clearing hereby announces that with effect from 10 
  September 2003, Costas Efthymiades and Antony Webb have been appointed as an    
  executive and non executive director of the company respectively.               
  Alwyn Robbertse has resigned from the board of directors of the company with    
  effect from 10 September 2003.                                                  
  Johannesburg                                                                    
  11 September 2003                                                               
  Date: 11/09/2003 02:29:26 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  

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