SISA -
SUN INTERNATIONAL (SOUTH AFRICA) LIMITED
("SISA")
JSE Share code: SIS
ISIN: ZAE000010104
ANNOUNCEMENT
DISCLOSURE IN TERMS OF S3.67 AND S3.70 OF THE JSE SECURITIES EXCHANGE SA
LISTINGS REQUIREMENTS
Messrs K O Omar and K D Wienand have resigned as director and alternate director
respectively of SISA with effect from 28 July 2003.
Messrs Omar and Wienand, who were both with MSGM Masuku Jeena Inc ("MSGM"), are
no longer able to serve on the SISA board following the recent merger between
MSGM and PricewaterhouseCoopers Inc ("PWC"), who are also SISA"s auditors, as
this would give rise to a conflict with PWC"s independence rules.
Date: 29/07/2003 02:21:55 PM Supplied by www.sharenet.co.za
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