Excellerate Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/009884/06)
(Share code : EXL) (ISIN : ZAE0000260920)
("Excellerate")
Resignation of a director
In accordance with section 3.67 of the listings requirements of the JSE
Securities Exchange SA, shareholders are advised that Mr Dennis Jacobson has
resigned as an executive director and is relocating with his family to
Australia.
Johannesburg
30 November 2001
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