SAAMBOU HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/004170/06)
("Saambou")
Share code: SBO ISIN: ZAE000006409
In terms of paragraph 3.67 of the JSE Listings Requirements, the board of
Saambou announce that Hennie Fourie and Roland Krabbenhoft have been appointed
as directors of Saambou Holdings Limited with effect from 17 March 2003.
end
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