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Tuesday 04 September, 2001

Kakuzi Ld.

Re Directorate

Kakuzi Ld
4 September 2001

LETTER TO: COMPANY ANNOUNCEMENTS OFFICE


We advise you that with effect from 15 May 2001:

- Charles Amphlett Gardner resigned as a director of the company

- Jeremy Paul Henry Hulme was appointed as a director of the company


FROM: FIONA FOX
CHUNGA ASSOCIATES

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