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Tradehold Limited -                               
ISIN:       ZAE000026902                                                        
share code: TDH                                                                 
In terms of paragraph 3.67(a) of the JSE Listing Requirements, the following is 
disclosed:                                                                      
Messrs JJ Visser and C Stassen, respectively resigned as directors of Tradehold 
Ltd with effect 13 February 2003 and 3 April 2003.                              

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