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Fri 14 Nov 2003, 9:22 APPOINTMENT OF COMPANY SECRETARY
MAXTEC LIMITED - APPOINTMENT OF COMPANY SECRETARY                               
MAXTEC LIMITED                                                                  
Incorporated in the Republic of South Africa                                    
(Registration number 1998/004039/06)                                            
Share code MEC     ISIN: ZAE000016721                                           
("Maxtec" or "the company")                                                     
APPOINTMENT OF COMPANY SECRETARY                                                
In compliance with the requirements of paragraph 3.59 of the Listings           
Requirements of the JSE Securities Exchange South Africa, Maxtec hereby         
announces that Mrs Lesley Jessica Talbot, who is currently also a director of   
the company, has been appointed as company secretary of Maxtec with effect from 
14 November 2003.                                                               
Johannesburg                                                                    
14 November 2003                                                                
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 14/11/2003 09:00:01 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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