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Fashion Africa Limited
(Incorporated in the Republic of South Africa)
(Registration number 1944/017149/06)
("Fashaf" or "the company")
Alpha code: FSH
ISIN code :ZAE000016473
In compliance with rule 3.67 of the Listing Requirements, the following
information is disclosed.
The following have tendered their resignations with immediate effect:
Mr. Kevin Hodgson
Mr. Stephan Nothnagel
Mr. Michael Forsythe
Mr. Clayton Campbell

Mr. Saul Shoot
Mr. Darren Levy
Mr. Mark Nielsen
Have all been appointed to the board of Fashion Africa Limited with
immediate effect.

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