RNS Number:5224T
Genbel South Africa Ld
25 March 2002

                          Genbel South Africa Limited


                  Incorporated in the Republic of South Africa


                       Registration number 1949/032379/06





Change in Directorship

Please be advised that the following Director retired from the Board of Genbel
South Africa Limited on 26 February 2002.



Jacobus Hendrik Fouche





The Secretary

Genbel South Africa Limited

3A Summit Road

Dunkeld West

Johannesburg 2196

South Africa









UK Secretaries:

Project Consultants Limited

Walnut House

Walnut Gardens

Claydon

Banbury

Oxon

OX17 1NA



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