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Delta Electrical Industries Limited                                             
ISIN: ZAE000002036                                                              
Share code: DEL                                                                 
In compliance with rule 3.67 of the JSE Listing Requirements, the following     
information should be noted:                                                    
Mr. J.P. Scott-Maxwell, a non-executive Director of Delta Electrical Industries 
Limited has resigned effective 18 July 2003.                                    
End

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