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Fri 29 Aug 2003, 8:48 Amendment to salient dates of the rights offer
Messina Limited - Amendment to salient dates of the rights offer                
Messina Limited                                                                 
(Registration number 1950/035912/06)                                            
(Share code: MES    ISIN: ZAE 000004438)                                        
("Messina")                                                                     
Amendment to salient dates of the rights offer                                  
Amendment to salient dates                                                      
Messina shareholders are advised that the implementation of the rights offer has
been postponed by 5 business days.                                              
The amended salient dates in respect of the rights offer are reflected in the   
table below.  Any changes to these dates will be published on SENS and in the   
press.                                                                          
                                               2003                             
     Last day to trade in Messina shares in                                     
     order to participate in the rights        Friday 12 September              
offer                                                                      
     Rights listed and trade in rights         Monday 15 September              
     commences on the JSE                                                       
     Messina shares commence trading ex        Monday 15 September              
rights                                                                     
     Record date for participation in the      Friday 19 September              
     rights offer                                                               
     Rights offer opens at 09:00               Monday 22 September              
Rights offer circular posted to           Monday 22 September              
     shareholders                                                               
     Last day to trade rights on the JSE       Friday 3 October                 
     New Messina shares listed and trading                                      
therein on the JSE commences              Monday 6 October                 
     Rights offer closes at 14:30 (refer        Friday 10 October               
     note 1)                                                                    
     Record date for letters of allocation     Friday 10 October                
Forms of instruction together with                                         
     payments lodged by certificated           Friday 10 October                
     shareholders by 14:30                                                      
     Results of rights offer announced on      Monday, 13 October               
SENS                                                                       
     Results of rights offer announced in      Tuesday, 14 October              
     the press                                                                  
     New Messina shares issued                 Monday 13 October                
Dematerialised shareholder"s safe                                          
     custody accounts debited and updated by                                    
     CSDP or broker; and certificates posted   Monday 13 October                
     to certificated shareholders                                               
Notes:                                                                          
1.   Dematerialised shareholders are required to inform their CSDP or broker of 
their instructions in terms of the rights offer in the manner and time          
stipulated in the agreement governing the relationship between the shareholder  
and their CSDP or broker.                                                       
Share certificates may not be dematerialised or rematerialised between Monday 15
September 2003  and Friday 19 September 2003 , both days inclusive.             
Further announcement                                                            
A further announcement regarding the rights offer will be published on SENS and 
in the press on or about Friday 5 September 2003.                               
Rosebank                                                                        
29 August 2003                                                                  
Merchant Bank and sponsor                                                  
     RMB Corporate Finance                                                      
Date: 29/08/2003 08:00:07 AM             
Produced by the JSE SENS Department                                             
                                                                                
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