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REAL AFRICA DUROLINK HOLDINGS LIMITED
At a meeting of the Board of Directors of Real Africa Durolink Holdings
Limited held on 11 July 2001, the Group Chief Executive, Michael Bolton,
announced his resignation with effect from the date on which the transaction
with PSG Investment Bank Holdings Limited is finalised.
Managing Director of Real Africa Durolink Investment Bank Limited, David
Andre,  announced his resignation with immediate effect.  Michael Bolton
will take over his responsibilities for the time being.
END

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