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OCTODEC INVESTMENTS LIMITED - NEW BOARD APPOINTMENT                             
  OCTODEC INVESTMENTS LIMITED                                                     
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1956/002868/06)                                            
  ("Octodec")                                                                     
  (Share code: OCT                                                                
  ISIN: ZAE0000051040)                                                            
  NEW BOARD APPOINTMENT                                                           
  In compliance with rule 3.59 of the JSE Listings Requirements, the following    
  information is disclosed:                                                       
  Mr Russell Inggs has been appointed as Director of Octodec with effect from     
  18 September 2003.                                                              
  Pretoria                                                                        
  23 September 2003                                                               
  Date: 23/09/2003 04:39:22 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 

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