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Thu 27 Nov 2003, 16:43 DIRECTORATE CHANGES ON THE BOARD OF WESTERN AREAS
WESTERN AREAS LIMITED                                                           
   (Incorporated in the Republic of South Africa)                               
   (Registration number 1959/003209/06)                                         
Share code: WAR     ISIN: ZAE000016549                                       
   ("Western Areas")                                                            
DIRECTORATE CHANGES ON THE BOARD OF WESTERN AREAS LIMITED                       
    Mr. Gordon Trevlyn Miller has been appointed as an Executive Director, on   
the board of Western Areas, and Mr. Charles Henry Delacour Cornwall has resigned
as a Non-Executive Director, and Mr. George William Poole withdraws as an       
Alternate Director to Mr. Cornwall but has been appointed as an Alternate to Mr.
Miller, all effective from 25 November 2003.                                    
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                        
Roger Ainsley Ralph Kebble      - Non-Executive Director                        
Alan Alexander McGregor         - Non-Executive Director                        
Gordon Trevlyn Miller           - 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 GTM                     
Jacqueline Thomas               - Alternate Director to VPU                     
Date: 27/11/2003 04:22:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                


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