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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 J H R Karlson resigned as non-executive director from the Board of Messina   
Limited.                                                                        
The above change to the Board became effective 20 June 2003.

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