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Dr H.P. Keitel appointed Deputy Chairman of the Board

Issue Date:  05 November 1998
Issued By:  Leighton Holdings Limited

Company Announcement Office
The Australian Stock Exchange
Level 10
20 Bond Street
SYDNEY NSW 2000

Dear Sir

This is to advise that Dr H.P. Keitel was today appointed a Deputy Chairman of the Board of Leighton Holdings Limited.


Your faithfully,


A.J. Moir
Company Secretary