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Octodec Investments Limited - Resignation Of Director                           
OCTODEC INVESTMENTS LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1956/002868/06)                                            
("Octodec")                                                                     
(Share code:  OCT   ISIN:  ZAE0000051040)                                       
RESIGNATION OF DIRECTOR                                                         
In compliance with rule 3.59 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Mr J Pollack has resigned as director of Octodec with effect from 26 November   
2003.                                                                           
Pretoria                                                                        
3 December 2003                                                                 
Date: 03/12/2003 08:39:45 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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