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Tue 1 Jul 2003, 16:42 RESIGNATION OF DIRECTOR
AMB HOLDINGS LIMITED - RESIGNATION OF DIRECTOR                                  
AMB HOLDINGS LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/003054/06)                                            
(Share code : AMB)                                                              
(ISIN: ZAE000029682)                                                            
("AMB Holdings")                                                                
                                  
In terms of section 3.59 of the Listings Requirements of the JSE Securities     
Exchange South Africa, AMB Advisory Services Limited is authorised to announce  
that Mr. Owen Maubane has resigned as an executive director from the board of   
AMB Holdings with effect from 1 July 2003.                                      
1 July 2003                                                                     
Sponsor                                                                         
AMB ADVISORY SERVICES LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/015470/06)                                            
Date: 01/07/2003 04:34:55 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                
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