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Thu 11 Sep 2003, 18:04 DIRECTORATE APPOINTMENT ON THE BOARD OF WESTERN AR
DIRECTORATE APPOINTMENT ON THE BOARD OF WESTERN AREAS LIMITED                   
WESTERN AREAS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1959/003209/06)                                            
("Western Areas")                                                               
DIRECTORATE APPOINTMENT ON THE BOARD OF WESTERN AREAS LIMITED                   
Mr. Mafika Edmund Mkwanazi has been appointed as non-executive Chairman, on the 
board of Western Areas, with effect from 11 September 2003.                     
Mr. Roger Ainsley Ralph Kebble has resigned as non-executive Chairman, but will 
remain on the board of Western Areas as a non-executive Director on the same    
date.                                                                           
The board of Western Areas Limited is now as follows:                           
Mafika Edmund Mkwanazi                  -        Non-Executive Chairman         
Roger Brett Kebble                      -       Chief Executive Officer         
Mark Angus Barnes                       -      Non-Executive Director           
Vaughan Grantland Bray                  -       Non-Executive Director          
Charles Henry Delacour Cornwall         -       Non-Executive Director          
Roger Ainsley Ralph Kebble              -        Non-Executive Director         
Alan Alexander McGregor                 -        Non-Executive Director         
John Chris Lamprecht                    -        Financial Director             
William Alan Nairn                      -       Non-Executive Director          
Sello Mashao Rasethaba                  -        Non-Executive Director         
Vincent Patrick Uren                    -       Non-Executive Director          
David Duncan Barber                     -        Alternate Director to WAN      
George William Poole                     -        Alternate Director to CHDC    
Jacqueline Thomas                        -       Alternate Director to VPU      
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