SAMRAND DEVELOPMENT HOLDINGS LIMITED
(Registration number 1971/003132/06)
Share code: SMR ISIN code: ZAE000010419
("SAMRAND" or "the company")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with rule 3.67 of the Listings Requirements of the JSE
Securities Exchange South Africa, SAMRAND announces the following change to
the Board of Directors:
Mr M N SAMAD has resigned as a director of the company with effect from 7
February 2002.
SANDTON
14 FEBRUARY 2002
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