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EC-Hold Limited - Changes To The Board Of Directors                             
EC-Hold Limited                                                                 
Registration number 1998/020093/06                                              
Share code: ECH                                                                 
ISIN code: ZAE000016705                                                         
("EC-Hold" or "the company")                                                    
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with paragraph 3.59 of the JSE Listings Requirements shareholders 
are advised that Mr. Rory Desmond Shirley and Ms. Linda Wengrowe have been      
appointed as non-executive directors of the company with immediate effect.      
Johannesburg                                                                    
21 November 2003                                                                
Sponsor                                                                         
Brait                                                                           
Date: 21/11/2003 09:50:03 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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