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Psg Investment Bank Holdings Limited - Resignation Of Director 
Release Date: 11/12/2002 15:20:18      Code(s): PGH 
           
PSG INVESTMENT BANK HOLDINGS LIMITED                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/017348/06)                                            
("PSGBANKH")                                                                    
RESIGNATION OF DIRECTOR                                                         
Shareholders are advised that Gerald B Rubenstein has, with effect from 3       
December 2002, resigned from the board of directors of PSGBANKH following on the
sale by PSGBANKH of its 47,1% interest in Vestacor Limited.                     
Johannesburg                                                                    
11 December 2002                                                                
Date: 11/12/2002 03:20:11 PM Produced by the JSE SENS Department                

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