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Tue 10 Jun 2003, 14:34 Correction In Change In Board Constitution Announc
Correction In Change In Board Constitution Announcement                         
Sable Holdings Limited                                                          
(Registration number 1968/010636/06)                                            
("Sable")                                                                       
SHARE CODE: SBL                                                                 
ISIN: ZAE000006383                                                              
CORRECTION IN CHANGE IN BOARD CONSTITUTION ANNOUNCEMENT                         
In terms of Rules 3.67 to 3.71 of the JSE Securities Exchange South Africa"s    
Listings Requirements, Sasfin Bank Limited is authorised to announce that it was
incorrectly announced on SENS on 4 June 2003 that Mr GJ Perrins was appointed to
the Sable board of directors with effect from 3 June 2003. The announcement     
should have stated that Mr GJ Perrins has resigned from the Sable board with    
effect from 3 June 2003.                                                        
10 June 2003                                                                    
Johannesburg                                                                    
SPONSOR                                                                         
SASFIN CORPORATE FINANCE, A DIVISION OF SASFIN BANK LIMITED                     
Date: 10/06/2003 02:26:39 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department
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