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GILBOA PROPERTIES LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1986/004649/06)                                            
Share code: GLB     ISIN No: ZAE000010286                                       
("Gilboa" or "the company")                                                     
CHANGE IN BOARD OF DIRECTORS                                                    
In compliance with sections 3.67 to 3.71 of the JSE Securities Exchange South   
Africa Listings Requirements the following director resignations are effective  
22 April 2003:                                                                  
Mr BA Langa, Mr A Rooiland, Dr SD Nhlapo, Mr TG Makakane, Mrs N Bramdeo         
By order of the board                                                           
Johannesburg                                                                    
23 April 2003                                                                   
Sponsor                                                                         
Arcay Group Limited                                                             

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