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Tue 29 Jul 2003, 14:43 CHANGES IN THE BOARD
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                     
Produced by the JSE SENS Department
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