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Afrox Healthcare Limited - Change In The Board Of Directors                     
Afrox Healthcare Limited                                                        
(Registration number: 1985/001313/06)                                           
(Incorporated in the Republic of South Africa)                                  
(Share Code: AHH      ISIN Code: ZAE 0000022059)                                
CHANGE IN THE BOARD OF DIRECTORS                                                
In compliance with section 3.67 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that pursuant to 
the unbundling by Real Africa Holdings Limited of its stake in Afrox Healthcare 
Limited, Mr DMJ Ncube has resigned as a Non-Executive Director with immediate   
effect.                                                                         
Johannesburg                                                                    
15 May 2003                                                                     
Sponsor                                                                         
Nedbank Corporate                                                               
(Registration number 1951/000009/06)                                            
Ends.                                                                           
Date: 15/05/2003 11:01:29 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                

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