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RAH - Resignation of Director                                                   
REAL AFRICA HOLDINGS LIMITED                                                    
(Registration number 1994/003919/06)                                            
Share code:  RAH                                                                
ISIN:  ZAE000008402 ("RAH")                                                     
RESIGNATION OF DIRECTOR                                                         
Mr K Shubane has resigned from the board of RAH with immediate effect. The board
expressed its appreciation for the valued contribution made by Mr Shubane.      
Houghton                                                                        
28 November 2002                                                                
Merchant Bank and Sponsor                                                       
Standard Corporate and Merchant Bank                                            
(A division of the Standard Bank of South Africa Limited)                       
(Registration number 1962/000738/06)                                            
Date: 28/11/2002 04:27:15 PM Produced by the JSE SENS Department

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