AMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1995/003054/06)
JSE Share code: AMB ISIN: ZAE000029682
("AMB")
Cautionary announcement
Following recent developments at AMB, primarily involving the departure
of the previous Chief Executive Officer, Rob Dow, and the appointment of
Andrew Sprague in his stead, AMB has been approached by a number of parties
who have indicated an interest in entering into some form of mutually
beneficial arrangement. Management of AMB have engaged a number of these
parties in discussions. Although such discussions are, in all instances, at
a preliminary stage, it is considered prudent to advise shareholders that
such discussions are taking place, as there has been speculation in the
press in this regard. The outcome of these discussions may have a material
effect on the price at which AMB shares trade on the JSE Securities Exchange
South Africa. Accordingly, AMB shareholders are advised to exercise caution
when dealing in AMB shares, until a full announcement is made in this
regard.
Sandton
19 April 2002
Merchant bank and corporate sponsor
AMB
African Merchant Bank Limited
Registered Bank
Registration number 1996/016470/06
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