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AQUA ONLINE HOLDINGS LIMITED - CHANGE IN DIRECTORATE                            
(Registration number: 1971/005628/06)                                           
ISIN Code: ZAE000024360/06                                                      
Share code: AQU                                                                 
In compliance with section 3.67 of the JSE Listings Requirements, notification  
is hereby given that Mr Tal Harpaz has resigned as an Executive Director and has
assumed the role as a Non-Executive Director to the Aqua Board with immediate   
effect.                                                                         
Sponsor                                                                         
Corpcapital Corporate Finance                                                   
ends                                                                            
Date: 23/07/2002 05:09:26 PM Produced by the JSE SENS

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