49IA Hsbc Bk.22

RNS No 9267k
PACIFIC DUNLOP LIMITED
12th February 1998

LETTER TO:    COMPANY ANNOUNCEMENTS OFFICE

RETIREMENT OF MR I G BURGESS

We refer to our Half-Yearly Results Announcement released this afternoon, and
confirm that Mr, I G Burgess has today retired as a Director of Pacific Dunlop
Limited.

FROM:    J C RENNIE 
         COMPANY SECRETARY

END


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