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Tue 29 Apr 2003, 16:40 Change to the board
SAMRAND - CHANGE TO THE BOARD OF DIRECTORS                                      
SAMRAND DEVELOPMENT HOLDINGS LIMITED                                            
(Registration number 1971/003132/06)                                            
Share code: SMR     ISIN code: ZAE000010419                                     
("SAMRAND" or "the company")                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with rule 3.67 of the Listings Requirements of the JSE Securities 
Exchange South Africa, SAMRAND announces the following change to the Board of   
Directors:                                                                      
Mr D V Reid has been appointed a non- executive director of the company with    
effect from 27 March 2003.                                                      
SANDTON                                                                         
29 April 2003                                                                   


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