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Tue 1 Oct 2002, 10:43 Excellerate Holdings Limited - Resignation Of Dire
Excellerate Holdings Limited - Resignation Of Director                          
Excellerate Holdings Limited                                                    
(Registration number 1997/009884/06)                                            
Share code: EXL  ISIN: ZAE000026092                                             
("Excellerate")                                                                 
RESIGNATION OF DIRECTOR                                                         
Shareholders are advised, in terms of clause 3.67 of the JSE Securities Exchange
Listings Requirements, that David Molapo has resigned as an Executive Director  
of Excellerate with effect from 1 October 2002.                                 
David Molapo will remain as Executive Chairman of the Katanga Group of companies
(Excellerate`s empowerment partner).                                            
Sandton                                                                         
Tuesday, 1 October 2002                                                         
Investment bank and sponsor                                                     
Nedcor Investment Bank                                                          
Date: 01/10/2002 10:25:21 AM Produced by the JSE SENS Department
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