(Incorporated in the Republic of South Africa)
(Registration number 1995/003054/06)
(Share code - AMB)
(ISIN: ZAE000029682)
("AMB Holdings")
RESIGNATION OF DIRECTOR
In terms of section 3.67 of the Listings requirements of the JSE Securities
Exchange South Africa, African Merchant Bank Limited is authorised to announce
that Mr Rob Dow has resigned as a non-executive director from the board of AMB
Holdings Limited with effect from 9 August 2002.
12 August 2002
Sponsor
AFRICAN MERCHANT BANK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1996/015470/06)
Date: 12/08/2002 10:06:00 AM Produced by the JSE SENS Department
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