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Wed 1 Oct 2003, 11:47 JOHNNIC HOLDINGS LIMITED - CHANGES IN DIRECTORATE
JOHNNIC HOLDINGS LIMITED - CHANGES IN DIRECTORATE                               
  JOHNNIC HOLDINGS LIMITED                                                        
  (Incorporated in the Republic of South Africa)                                  
  Share Code: JNC                                                                 
  ISIN Code: ZAE000024352                                                         
  ("Johnnic" or "the Company")                                                    
  CHANGES IN DIRECTORATE                                                          
  In accordance with paragraph 3.59 of the JSE Securities Exchange South Africa   
  Listings Requirements, we wish to advise that Mrs Irene Charnley resigned as a  
  director of the Company together with her alternate director, Mr Crosby Mpoxo   
  Moni, at the close of business on 30 September 2003.                            
  1 October 2003                                                                  
  Sponsor                                                                         
  Merrill Lynch South Africa (Pty) Limited                                        
  Date: 01/10/2003 11:42:17 AM Produced by the JSE SENS Department                
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