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CCI HOLDINGS LIMITED - RESIGNATION OF DIRECTORS                                 
CCI HOLDINGS LIMITED                                                            
REG NO. 1999/002149/06                                                          
Share code  : CCG                                                               
ISIN        : ZAE000034898                                                      
MESSRS M PURVES AND V S COLLINS HAVE RESIGNED AS DIRECTORS OF THE COMPANY WITH  
EFFECT FROM 29 AUGUST 2003.                                                     
C D Kneale                                                                      
CORPORATE GOVERNANCE FACILITATORS CC                                            
CHARTERED SECRETARIES                                                           
Company Secretary to CCI Holdings Limited                                       
Date: 01/09/2003 11:30:24 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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