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Rebserve Holdings Limited - Change To The Board Of Directors                    
Rebserve Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/004153/06)                                            
Share code: RBV                                                                 
ISIN:       ZAE000034484                                                        
("the Company")                                                                 
                                             
Farrel Cohen has resigned as a director of the Company with effect from 8 August
2003.                                                                           
Sandton                                                                         
12 August 2003                                                                  
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
(Registration number 1995/011798/07)                                            
Date: 12/08/2003 04:29:13 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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