Afribrand - Resignation Of Directors/cautionary An
Afribrand Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/008992/06)
("Afribrand" or "the company")
Cautionary announcement
Shareholders are advised that the company has entered into negotiations,
which if successfully concluded, may have a material effect on the price at
which the company's shares trade on the JSE Securities South Africa.
Shareholders are accordingly advised to exercise caution in dealing with
their Afribrand shares until a further announcement in this regard is made.
Resignation of directors
The Board announces the resignations of executive director, Paul Anthony
Huggins, with effect from 30 June 2001 and non-executive director, Nicholas
Gurney-Sharpe, with effect from 17 July 2001. At present there are no plans
to replace either of them
Johannesburg
2 August 2001
Corporate Advisers and Sponsor
KPMG
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