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Ja. Broilers Gp. Ltd. (JBG) – Chairman & Director Moves on

At the Board meeting on December 10, 1997, the resignation as a Director, tendered by Mr. Ronald D. Thwaites was accepted and Dr. David M. Wildish, Chairman of the Board, announced his retirement from the Board.

The Board of Directors will elect a new Chairman at its next Board meeting in January 1998.