Re Directorate

Anglovaal Mining Ld 4 December 2000 Anglovaal Mining Limited Registration Number 1933/004580/06 (Incorporated in the Republic of South Africa) We write to advise that with effect from 8 November 2000 Mr R Oron was appointed a director of the above company. The board is now constituted as follows:- K W Maxwell (Chairman) R P Menell (Deputy Chairman and Chief Executive Officer) D E Jowell T V Maphai J R McAlpine B M Menell M Z Nkosi R Oron 4 December 2000
UK 100

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