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RNS Number:1327M
Genbel South Africa Ld
25 October 2001




GENBEL SOUTH AFRICA LIMITED

Registration Number

1949/032379/06

GENBEL SOUTH AFRICA DIRECTORATE


Genbel South Africa Limited is pleased to announce that Mr Peter Cook was
appointed a non-executive director of the company on 24 October 2001.

Ms Emma Yates has been appointed company secretary.

The Genbel South Africa board now comprises:

Non-executive


  * Tom de Beer (chairman)

  * Peter Cook

  * Jaco Fouche

  * Dr Len Konar

  * Ronnie Masson

  * Rob May


  * Dr Khotso Mokhele

  * Desmond Smith


Executive


  * Anton Botha (interim managing director)




Ends



London Secretaries:

Project Consultants Limited

Walnut House

Walnut Gardens

Claydon

Banbury

Oxon

OX17 1NA

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