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Cycad - Resignation of Directors                                                
CYCAD FINANCIAL HOLDINGS LIMITED                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/008637/06)                                            
Share code CYD                                                                  
ISIN ZAE000017729                                                               
("Cycad" or "the company")                                                      
Resignation of directors                                                        
Following the restructuring of Cycad Financial Holdings Limited                 
("Cycad") Messrs. Ghaleb Cachalia, Sheldon Cohen and Philip Parker have         
resigned as directors of Cycad with immediate effect. The board of Cycad        
wishes to thank them for their contribution to the company.                     
By order of the board.                                                          
Johannesburg                                                                    
19 July 2002                                                                    
Sponsor:                                                                        
Deutsche Securities (SA) (Pty) Limited                                          
Date: 19/07/2002 04:47:15 PM Produced by the JSE SENS Department                

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