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ABC Cash Plus Ltd - Changes to the board of directors                           
ABC Cash Plus Limited                                                           
(Share code: ABC, ISIN: ZAE00017554)                                            
                                         
The following announcement is made in terms of paragraph 3.67 of the JSE        
Listings Requirements:                                                          
Messrs RF Botha and G Rautenbach have vacated their positions as directors in   
terms of clause 56 of the company"s Articles of Association, for not holding    
qualification shares.                                                           
Messrs B Olivier and DW Vivier have been appointed as non executive directors.  
The board of directors now comprises:                                           
Mr JM van Tonder CEO                                                            
Mrs AV Serfontein non-executive                                                 
Mr B Olivier non-executive                                                      
Mr DW Vivier non-executive                                                      

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