ApexHi Properties Limited
(Registration No. 1999/000238/06)
(ISIN number: ZAE000027496)
(Share codes: APA and APB)
("the company")
RESIGNATION AND APPOINTMENT OF DIRECTORS
Shareholders are advised of
* the following resignations of non-executive directors of the company
appointed by Anglo American PLC which has ceased to be a material
shareholder in the company, namely Rupert Pardoe with effect from 23
August 2001 and Bill Bragg and Hugh Thompson with effect from 5 October
2001,
* the resignation of Kelly Clinton as an executive director of the company
with effect from 3 October 2001 following the sale by the company of its
leasing and property management divisions; and
* the appointment of Stewart Shaw-Taylor as a non-executive director of
the company with effect from 1 October 2001.
Johannesburg
19 October 2001
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