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Tue 25 Jun 2002, 0:00 Director Resignation From Ast Board And Appointmen
Director Resignation From AST Board And Appointment To AST Executive            
Management                                                                      
AST GROUP LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/021790/06)                                            
(Share code: AAA)                                                               
(ISIN: ZAE000027397)                                                            
DIRECTOR RESIGNATION FROM AST BOARD AND APPOINTMENT TO AST EXECUTIVE            
MANAGEMENT                                                                      
DIRECTOR:                John Ramatsui                                          
DATE OF RESIGNATION:     24 June 2002                                           
REASON:                  John Ramatsui joined the board of the AST Group in     
1999 as a non-executive director. He was appointed as an executive director     
to the AST Government business unit in 2000. John has always shown dedicated    
commitment to the efforts and interests of AST.                                 
John has resigned from the main board of AST. He will shortly be replaced by    
a representative from Magoshi Holdings (Pty) Limited, AST`s BEE Strategic       
partners.                                                                       
John has been appointed to the AST Group Executive Management Team. His         
contribution to the Group`s strategies and rapidly growing customer base        
makes him a valuable resource at Executive Management level.                    
Date: 25/06/2002 07:52:20 AM Produced by the SENS Department
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