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Wed 27 Aug 2003, 12:30 RESIGNATION OF A DIRECTOR
CASEY INVESTMENT HOLDINGS LIMITED - RESIGNATION OF A DIRECTOR                   
CASEY INVESTMENT HOLDINGS LIMITED                                               
(Registration No:1998/016433/06)                                                
("Casey")                                                                       
JSE CODE: CSY  -  ISIN CODE: ZAE000016127                                       
RESIGNATION OF A DIRECTOR                                                       
In compliance with Section 3.67 of the JSE Listings Requirements, shareholders  
are advised that Mr Jeff Molobela has resigned as a director of Casey with      
effect from 22 August 2003.                                                     
Midrand                                                                         
27 August 2003                                                                  
Sponsor                                                                         
Imara Corporate Finance South Africa (Pty) Ltd                                  
Date: 27/08/2003 12:14:04 PM                      
Produced by the JSE SENS Department                                             
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