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Wed 19 Sep 2001, 0:00 Winecorp Limited - Resignation Of Director (amendm
Winecorp Limited
 (Registration number 1997/012032/06)
("Winecorp")
ISIN Code          : ZAE000027710
Share Code         : WNE
The board of directors of Winecorp wish to announce the resignation of Corn
Heyns as financial director of Winecorp, with effect from 31 October 2001.
Corn  is moving abroad to pursue career opportunities.  Antonie Jacobs, the
previous financial director of Winecorp, who is still a member of the board
of directors of Winecorp, will fulfill the role of financial director until
a suitable replacement is found.
Shareholders are further advised of the resignation of Rupert Johnson, a non-
executive director, with effect from 1 September 2001.
Ends.
Cape Town
19 September 2001
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