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Mon 10 Feb 2003, 17:35 CHANGES TO THE BOARD OF DIRECTORS OF AFRICAN HARVE
African Harvest Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/013827/06)                                            
(ISIN: ZA000013538)                                                             
(Share code: AHV)                                                               
("African Harvest")                                                             
Changes to the Board of Directors of African Harvest Limited                    
This serves to announce that, with immediate effect, the following changes to   
the board of directors of African Harvest, the listed investment holding company
have been effected:                                                             
Mr M E Ramano has retired from the board; and                                   
Messrs K Baldwin and L Pereira have been appointed to the board.                
Shareholders are reminded that, pursuant to the agreement concluded in September
2002 for the sale of its businesses and certain of its net assets, African      
Harvest is required to change its name and a circular in this regard will be    
sent to shareholders in due course.                                             
10 February, 2003                                                               
Cape Town                                                                       
Issued by:                                                                      
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 10/02/2003 05:15:00 PM Produced by the JSE SENS Department                

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