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Sallies Limited - Announcement Relating To Sallies Directors                    
Sallies Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
Registration number 1903/001879/06                                              
Share code: SAL                                                                 
ISIN: ZAE000022588                                                              
                
In compliance with Rule 3.67 of the JSE Securities Exchange Listing             
Requirements, the following is disclosed:                                       
Izak Johannes Marais has been appointed to the board of Sallies with effect from
1 July 2003.                                                                    
Pretoria                                                                        
3 July 2003                                                                     
Date: 03/07/2003 12:00:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                

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