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List Of Persons Occupying Managerial Positions Who Are Related To A Director, Chief Executive Officer Or Substantial Shareholder

BackJan 27, 2006

Pursuant to Rule 704(11) of the Listing Manual, we confirm that there are no persons occupying managerial positions in Venture Corporation Limited (the "Company") or any of its principal subsidiaries who are relatives of a director or chief executive officer or substantial shareholder of the Company.