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Basil Read Holdings -                          
Basil Read Holdings Limited                                                     
Incorporated in the Republic of South Africa                                    
Registration number 1984/007758/07                                              
("the group")                                                                   
Share code: BSR                                                                 
ISIN: ZAE 000029781                                                             
                                          In compliance with Rule 3.67 - 3.70 of the Listings Requirements we advise      
herewith that Mr Authur James Coy has resigned from the Board of Directors with 
effect from 31 March 2003 to take up another position within the group.         
Johannesburg                                                                    
1 April 2003                                                                    
Sponsor                                                                         
Bridge Capital Services (Proprietary) Limited                                   
(Registration number 1998/016301/07)                                            
(A sponsor registered with the JSE Securities Exchange South Africa)            

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