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APS TECHNOLOGIES LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/024100/06)                                            
("APS" or "the company")                                                        
ISIN number:  ZAE000017927                                                      
Alpha code: APE                                                                 
RESIGNATIONS OF DIRECTORS OF THE COMPANY                                        
In compliance with Rule 3.67 of the JSE Securities Exchange South Africa"s      
Listings Requirements, APS Technologies Limited announces that Messrs UL Schmidt
and JDP van Zyl have resigned as directors of the company with effect from 30   
April 2003.                                                                     
30 April 2003                                                                   
Pretoria                                                                        

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