49IA Hsbc Bk.22

RNS No 0213e
PACIFIC DUNLOP LIMITED
22nd August 1997

Letter to Company Announcements Office

                              Board Changes

We refer to our announcement dated 11 April 1997, and advise that Mr J. B. Gough
today retired as Chairman and a Director of this Company.

He is succeeded as Chairman by the present Deputy Chairman, Mr J. T. Ralph.

From 

J C Rennie
Company Secretary

END

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