Free State Developmt

Change to Board of Directors

Free State Development & Investment Corporation Limited
17 April 2000

Free State Development and Investment Corporation Limited
Registration number 05/16931/06
(Incorporated in the Republic of South Africa)

We advise that with effect from 29 February 2000 Messrs D C Kovarsky, T G
Raymond and S Tainton resigned as directors.

The board is now constituted as follows:-

Mr V G Bray (Chairman)
Mr J F Brownrigg
Mr H C Buitendag
Mr R B Kebble