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Mon 26 Aug 2002, 0:00 AMB - Cautionary Announcement
AMB HOLDINGS LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/003054/06)                                            
Share Code:  AMB                                                                
ISIN:  ZAE 000029682                                                            
("AMB")                                                                         
CAUTIONARY ANNOUNCEMENT                                                         
AMB shareholders are advised that AMB has entered into negotiations which, if   
successfully concluded, could have a material effect on the price at which AMB  
shares trade on the JSE Securities Exchange South Africa.  Accordingly, AMB     
shareholders are advised to exercise caution when dealing in their shares until 
such time as a further announcement is made in this regard.                     
26 August 2002                                                                  
Sponsor                                                                         
African Merchant Bank Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/015470/06)                                            
Date: 26/08/2002 02:32:00 PM Produced by the JSE SENS Department                


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