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AVASA -                                        
AVASA HOLDINGS LIMITED                                                          
ISIN:           ZAE000040622                                                    
JSE Share code: AVA                                                             
Disclosure in terms of paragraph 3.67 of the JSE Securities Exchange SA Listings
requirements:                                                                   
1.   MR KARL GRIBNITZ RESIGNED FROM THE BOARD OF AVASA HOLDINGS LIMITED,        
EFFECTIVE 2 JUNE 2003.                                                          
2.   MR ANDREW DAVID BONAMOUR HAS BEEN APPOINTED TO THE BOARD OF AVASA HOLDINGS 
LIMITED, EFFECTIVE 2 JUNE 2003.                                                 
Clive Kneale                                                                    
CORPORATE GOVERNANCE FACILITATORS cc                                            
CHARTERED SECRETARIES                                                           
Company Secretary to AVASA Holdings Limited                                     
Date: 02/06/2003 04:26:21 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                

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