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New Africa Capital Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration No. 2000/031756/06)                                               
(Share code: NAC ISIN code: ZAE000033361) ("NAC")                               
Resignation of director                                                         
New Africa Capital Limited announces the resignation of Mr M M Ngoasheng as non-
executive director of NAC with immediate effect.                                
Bellville                                                                       
25 June 2003

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