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Pangbourne - Appointment Of Directors                                           
PANGBOURNE PROPERTIES LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/002352/06)                                            
Share code: PAP                                                                 
ISIN: ZAE000005252                                                              
("Pangbourne" or "the Company")                                                 
                          
Notification is hereby given that David John Kennedy and Joseph Philippe Gerard 
de Rauville are appointed as executive directors of Pangbourne with immediate   
effect.                                                                         
Johannesburg                                                                    
26 June 2003                                                                    
Sponsor                                                                         
Standard Corporate and Merchant Bank                                            
(A division of The Standard Bank                                                
of South Africa Limited)                                                        
(Registration number 1962/000738/06)                                            
Date: 26/06/2003 04:14:48 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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