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Mon 27 Oct 2003, 13:42 Changes to the board of Directors
Tourism Investment Corporation Limited - 
Tourism Investment Corporation Limited                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/008144/06                                             
("Tourvest")                                                                    
Share code: TRT      ISIN:ZAE000012472                                          
Shareholders are advised, in terms of clause 3.59 of the JSE Securities Exchange
South Africa Listings Requirements, that Ms Vivienne Mennell has resigned as a  
non executive director of the company with effect from 27 October 2003.         
Date: 27/10/2003 01:30:01 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department
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