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Tue 12 Feb 2002, 0:00 African Harvest Limited - Resignation And Appointm
African Harvest Limited
Share Code:  AHV
ISIN Code:  ZAE000013538
RESIGNATION AND APPOINTMENT OF NEW DIRECTORS
Please be advised that at the Board Meeting of African Harvest Limited held
on Friday, 8 February 2002, the following resolutions were tabled:
Mashudu Ramano relinquished his executive responsibilities and will continue
to serve as the Group's non-executive chairman. The resignations of DL
Barnes, AK Peer and MS Dondolo from the Board, after serving as non-
executive directors since the company's formation were accepted. EG Dube and
AC Ruiters, the Managing Directors of African Harvest Capital (Pty) Ltd and
African Harvest Fund Managers (Pty) Ltd were appointed as executive
directors of African Harvest Limited.
Issued by Deutsche Securities (SA) (Pty) Ltd
For further information contact:
Ruchsana Bhayat (Company Secretary) 021 67 4600
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