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Aludie Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1982/009023/06)                                            
Share Code:  ALD                                                                
ISIN Code:    ZAE000008876                                                      
("Aludie" or "the company")                                                     
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with rule 3.67 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
The company has received notice of the resignation of K Biesheuvel as Financial 
Director of Aludie, with effect from 30 April 2003.                             
Cape Town                                                                       
25 April 2003                                                                   

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