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Thu 7 Feb 2002, 0:00 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 Prof. Dirk van Papendorp has resigned from the
board of directors with effect 7 February 2002.   Dr Uli Schmidt and Mr
Chris Pelly have been appointed to fill the casual vacancy until the next
annual general meeting.
Johannesburg
7 February 2002

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