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Tue 2 Dec 2003, 12:00 RESIGNATION OF DIRECTOR
PUTCO LIMITED - RESIGNATION OF DIRECTOR                                         
PUTCO LIMITED                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1945/018672/06)                                            
Share code: PTC                                                                 
ISIN:  ZAE000005716                                                             
("the company")                                                                 
RESIGNATION OF DIRECTOR                                                         
The Board of Putco Limited regrets to announce the resignation of Mr N A Khena, 
the managing director, from the company and the Board of Directors with effect  
from 31 December 2003. Mr Khena has decided to broaden his experience in the    
financial field and has decided to take up a senior position with a large       
financial institution.                                                          
Johannesburg                                                                    
1 December 2003                                                                 
Sponsor:                                                                        
Ernst & Young Sponsors (Pty) Ltd                                                
(Registration number 2000/031843/07)                                            
Date: 02/12/2003 11:52:01 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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