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Wed 17 Sep 2003, 13:36 CHANGES TO THE BOARD OF DIRECTORS
WBHO -                            
  WILSON BAYLY HOLMES - OVCON LIMITED                                             
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1982/011014/06)                                            
  ("WBHO")                                                                        
  Share code: WBO       ISIN: ZAE000009932                                        
  In compliance with rules 3.59 to 3.62 of the JSE Listing Requirements, the      
  following is announced:                                                         
  The board of directors of WBHO announces that M W McCulloch, has been appointed 
  as a non-executive director of WBHO with effect from 15 September 2003.         
  end                                                                             
  Date: 17/09/2003 11:54:02 AM Produced by the JSE SENS Department                
                                                                                  
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