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Corpcapital Limited - Resignation of director                                   
Corpcapital Limited                                                             
(Registration No. 1983/011384/06)                                               
(a company incorporated in South Africa)                                        
("the company")                                                                 
Share Code: CPA                                                                 
ISIN: ZAE 000034260                                                             
Resignation of director                                                         
N Frangos has resigned as a non-executive director of the company with immediate
effect.                                                                         
Johannesburg                                                                    
2 December 2002                                                                 
 Joint Sponsor                          Joint Sponsor                           
 Corpcapital                            PricewaterhouseCoopers                  
 Corporate Finance                      Corporate Finance                       
(Pty) Limited

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