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Thu 2 Oct 2003, 10:45 Resignation Of Director
Pepkor Limited -                                       
PEPKOR LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1965/007765/06)                                            
Share code: PEP                                                                 
ISIN: ZAE000005344                                                              
("the Company")                                                                 
RESIGNATION OF DIRECTOR                                                         
Mr. C Moore resigned as a director of the company with effect from 18 September 
2003.                                                                           
Cape Town                                                                       
2 October 2003.                                                                 
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