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Thu 13 Jun 2002, 0:00 Saambou Holdings Limited - Change In Board Of
Saambou Holdings Limited - Change in Board of directors                         
(Registration number 1987/005437/06)                                            
Share code: SBO   ISIN: ZAE000006409                                            
("Saambou Holdings")                                                            
In terms of paragraph 3.67 of the Listings Requirements, the board of           
Saambou Holdings Limited announce that J P Myburgh and CM Edwards have          
resigned from the board of Saambou Holdings with effect from 7 June 2002 and    
10 May 2002 respectively. Due to the conflict of interest which arose as a      
result of Saambou Bank Limited being placed under curatorship on 9 February     
2002, the following directors; D H Botha, S J Rudd and J G Venter resigned      
from the board of Saambou Holdings with effect from 12 March 2002.              
Date: 13/06/2002 04:51:08 PM Produced by the SENS Department                    


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