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GRAYPROP - RESIGNATION OF DIRECTOR                                              
Allan Gray Property Trust                                                       
A Collective Investment Scheme in property registered in terms of the Collective
Investment Schemes Control Act, No 45 of 2002 and managed by Allan Gray Property
Trust Management Limited (Registration number 1983/003324/06)                   
Share code: GRY ISIN: ZAE000013165                                              
Short name: Grayprop                                                            
RESIGNATION OF DIRECTOR                                                         
M Herdman resigned from the Board of Directors of Allan Gray Property Trust     
Management Limited with effect from Friday, 7 November 2003.

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