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MESSINA LIMITED - CHANGE TO THE BOARD OF DIRECTORS                              
MESSINA LIMITED                                                                 
(Registration number 1950/035912/06)                                            
Share Code:  MES                                                                
ISIN:        ZAE000004438                                                       
In compliance with rule 3.67 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Mr Thomas Dawson has been appointed as director to the board of Messina Limited 
effective 30 May 2003.

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