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Wed 19 Dec 2007, 10:22 ACC - Acc-Ross Holdings Limited - Resignation of director
ACC
 ACC                                                                             
ACC - Acc-Ross Holdings Limited - Resignation of director                       
ACC-ROSS HOLDINGS LIMITED                                                       
(Formerly Le-Sel Holdings Limited)                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/000059/06)                                            
Share code: ACC     ISIN: ZAE000077335                                          
("Acc-Ross" or "the company")                                                   
RESIGNATION OF DIRECTOR                                                         
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
the board of directors announces the resignation of Nolene Owen from the board  
of Acc-Ross with effect from 14 December 2007.                                  
The board of directors of Acc-Ross would like to thank Nolene for the immense   
contribution she made to the company, and wish her well in establishing her own 
practice.                                                                       
Nolene will remain available to Acc-Ross as a consultant during, and post, the  
handover of her position to her replacement.                                    
Johannesburg                                                                    
18 December 2007                                                                
Designated Advisor                                                              
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 19/12/2007 10:22:01 Produced by the JSE SENS Department.                  
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