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Kolosus Holdings Limited -
Kolosus Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1978/000181/06)                                            
Share code:  KOS   ISIN:  ZAE000008504                                          
("Kolosus" or "the Company")                                                    
Director"s resignations and appointments                                        
The directors of Kolosus hereby advise that the following directors resignations
were tendered and accepted on 30 July 2003:                                     
*    JD Shahim (Chairman)                                                       
*    JE Grobler                                                                 
*    F Strydom                                                                  
Further, the directors of Kolosus would like to welcome the following directors 
to the Board with immediate effect:                                             
*    PCT Schouten (Chairman)                                                    
*    CE Daun                                                                    
*    RD Radford                                                                 
31 July 2003                                                                    
Pretoria                                                                        
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 31/07/2003 03:42:54 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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