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Thu 27 Mar 2003, 14:32 Aqua Online Holdings Limited - Change in directora
Aqua Online Holdings Limited                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1971/005628/06)                                            
Share code: AQU                                                                 
ISIN: ZAE000024360                                                              
("Aqua")                                                                        
Change in directorate                                                           
In compliance with rule 3.67 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
In anticipation of the proposed delisting of Aqua and the re-location of the    
foreign operations to South Africa, Mr T Henriksen has resigned as director with
effect from 25 March 2003.                                                      
Notice is also given that Mr G Schachat has resigned as an Executive Director   
and has assumed the role as a Non-Executive Director to the Aqua Board with     
immediate effect.                                                               
Rosebank                                                                        
27 March 2003                                                                   
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