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Wed 19 Feb 2003, 10:24 Saambou - Changes to the board of directors
SAAMBOU HOLDINGS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/004170/06)                                            
ISIN: ZAE000006409        Share code: SBO                                       
("Saambou" or "the company")                                                    
Changes to the board of directors                                               
In compliance with rule 3.67 of the JSE Listing Requirements, the following     
information is disclosed:                                                       
The board of directors of Saambou Holdings Limited wishes to announce that Mr J 
L van den Berg has resigned as a director and deputy chairman with effect from  
17 February 2003.                                                               
Date: 19/02/2003 10:08:16 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department
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