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Pals Holdings Limited - Changes to the Board                                    
PALS HOLDINGS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/002753/06)                                            
Share Code: PAL                                                                 
ISIN: ZAE000055237                                                              
("Pals" or "the company")                                                       
                                       
In compliance with rule 3.67 of the JSE listing Requirements, the following     
information should be noted:                                                    
The board of directors of Pals wish to announce the appointment of Michael      
Leonard Sarembock as non-executive director of the company with effect from 1   
May 2003.                                                                       
Cape Town                                                                       
1 July 2003                                                                     
Date: 01/07/2003 12:19:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                

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