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Thu 21 Aug 2003, 11:55 NEW APPOINTMENTS TO THE BOARD OF DIRECTORS
REBSERVE HOLDINGS LIMITED - NEW APPOINTMENTS 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" or "Rebserve")                                                   
New Appointments to the Board of Directors                                      
Rebserve is pleased to announce the appointment of the following three persons  
as independent non-executive directors of the company, effective immediately:   
Mr Kuseni Dlamini (35), M Phil (Oxford) - Mr. Dlamini has held senior           
appointments at De Beers in South Africa and in the United Kingdom, including   
having previously been head of public affairs at De Beers. He currently holds a 
senior position in respect of human resources at Anglogold                      
Ms Louisa Mojela (47) B Com (Lesotho) - Ms. Mojela is currently chief executive 
officer of Woman Investment Portfolio Holdings. She is a non-executive director 
of the Financial Services Board, and currently serves on various boards         
including Ericsson South Africa, New Africa Investments and ABB Powertech       
Transformers.                                                                   
Mr Ramesh Patel (58) - Mr. Patel is the chairman and chief executive officer of 
the MLP Group of companies which has interests in a range of businesses in the  
financial services, tobacco, paint and plastics industries. He has also been    
instrumental in the formation of several BEE groups.                            
Johannesburg                                                                    
Thursday, 21 August 2003                                                        
Issued by: Sponsor                                                              
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 21/08/2003 11:43:35 AM                      
Produced by the JSE SENS Department                                             
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