Aps Technologies Limited - Resignation Of Director
APS TECHNOLOGIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/024100/06)
("APS-TECH")
RESIGNATION OF DIRECTORS
Shareholders are advised that Chris Kleingeld and Justin Adriaanse have,
with effect from 11 January 2002, resigned from the board of directors of
APS-TECH. Prof. Dirk van Papendorp has been appointed to fill the casual
vacancy until the next annual general meeting.
Johannesburg
11 January 2002
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