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AVGOLD LIMITED - RESIGNATION OF DIRECTORS                                       
Johannesburg, Thursday, 11 July 2002: The board of directors of Avgold Limited  
has announced the resignation of David de Beer and Brian Menell as non-executive
directors with effect from 30 June 2002.                                        
The board thanks Messrs de Beer and Menell for their role as directors and      
commitment to the Company during their terms of office.                         
ends                                                                            
Date: 11/07/2002 04:35:32 PM Produced by the JSE SENS Department

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