Directorate Change

Anglovaal Mining Limited
Registration Number 1933/004580/06
(Incorporated in the Republic of South Africa)

 

We write to advise that with effect from 24 October 2002, Mr R Oron resigned as
a director of the above company.

With effect from 25 October 2002 the board is now constituted as follows:-

R P Mennell (Chairman)

D N Murray (Chief Executive Officer)

D D Barber

P M Baum

B E Davison (Alternate : W A Nairn)

B Frank

D E Jowell

N Livnat

K W Maxwell

J R McAlpine

B M Mennell

Dr M Z Nkosi

21 November 2002