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EC-Hold Limited                                                                 
Registration number 1998/020093/06                                              
Share code: ECH                                                                 
ISIN code: ZAE000016705                                                         
("EC-Hold" or "the company")                                                    
Resignation of Directors                                                        
In compliance with Rule 3.67 of the JSE Securities Exchange Listing             
Requirements, it is disclosed that Mr. P.H. Flack and Mr. A.D. Moffat have      
resigned as executive directors of EC-Hold Limited with effect from the 17th    
June 2003.                                                                      
Sandton                                                                         
3 July 2003                                                                     
Sponsor                                                                         
Brait Sponsors (Pty.) Limited.

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