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PALABORA MINING COMPANY LIMITED - CHANGES TO DIRECTORATE                        
  PALABORA MINING COMPANY LIMITED                                                 
  (Incorporated in the Republic of South Africa)                                  
  Registration number 1956/002134/06                                              
  Share code: PAM                                                                 
  ISIN: ZAE000005245                                                              
  ("Palabora" or "the company")                                                   
  CHANGES TO DIRECTORATE                                                          
  Palabora announces that it has appointed Keith Marshall as a non-executive      
  Director of the company, with effect from 19 November 2003.                     
  Mr. Marshall (45) is a Chartered Engineer with 25 years experience in           
  underground mining.  He is currently employed as a Mining Executive in Rio      
  Tinto"s gold and diamond product group in London, England.                      
  Phalaborwa                                                                      
  10 December 2003                                                                
  Sponsor:                                                                        
  Barnard Jacobs Mellet Corporate Finance                                         
  Date: 10/12/2003 11:30:02 AM Produced by the JSE SENS Department                

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