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Tue 11 Nov 2003, 11:07 RESIGNATION OF A DIRECTOR
SAIL GROUP LIMITED - RESIGNATION OF A DIRECTOR                                  
SAIL GROUP LIMITED                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1941/014601/06)                                            
("SAIL" or "the company")                                                       
Share code: SIR     ISIN code: ZAE000039962                                     
RESIGNATION OF A DIRECTOR                                                       
The company wishes to advise that Mr Morne du Plessis has resigned as an        
executive director of the company in order to pursue his other business         
interests. He will act on a sports consultancy basis, through which his         
expertise will be available to SAIL. Mr Morne du Plessis will also continue to  
represent SAIL on the WP Rugby (Proprietary) Limited Board.                     
The effective date of the resignation is 10 November 2003.                      
Cape Town                                                                       
11 November 2003                                                                
Investment bank and sponsor                                                     
Nedbank Corporate                                                               
Date: 11/11/2003 11:04:53 AM Supplied by www.sharenet.co.za                     
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