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Thu 27 Mar 2003, 17:25 RESIGNATIONS AND APPOINTMENTS OF DIRECTORS OF THE
APS TECHNOLOGIES LIMITED - RESIGNATIONS AND APPOINTMENTS OF DIRECTORS OF THE    
COMPANY                                                                         
APS TECHNOLOGIES LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/024100/06)                                            
("APS" or "the company")                                                        
ISIN number:  ZAE000017927                                                      
Alpha code: APE                                                               In compliance with Rule 3.67 of the JSE Securities Exchange South Africa"s      
Listings Requirements, APS Technologies Limited announces that Messrs AL de     
Beer, AS Botha and P Moraka have resigned as directors of the company with      
effect from 26 March 2003.                                                      
Messrs JDP van Zyl, JGL Uytdewilligen (Dutch) and RE Blaauw (Dutch) were        
appointed as non-executive directors and Mr WH Monsma (Dutch) as executive      
director and chairman with effect from 27 March 2003.                           
27 March 2003                                                                   
Pretoria
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