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

Companies

Kakuzi Ltd. (KAKU)
UK 100

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