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AMALGAMATED BEVERAGE INDUSTRIES LIMITED - ABI LIMITED - BOARD ANNOUNCEMENT      
Amalgamated Beverage Industries Limited                                         
(Registration Number 1970/006820/06)                                            
Share code: ABI                                                                 
ISIN number: ZAE000000048                                                       
("ABI Limited")                                                                 
ABI LIMITED - BOARD ANNOUNCEMENT                                                
Ms DLT Dondur, Financial Director of ABI Limited, has informed the Board of her 
intention to resign in order to pursue other business interests. Ms Dondur"s    
resignation will take effect from 31 December 2003.                             
Mr V.(Indrin) Pillay (B.Comm.(Hons.), Adv. Tax Cert., MBA) has been appointed as
Financial Director with effect from 1 January 2004. He has 8 years experience   
within the SABMiller plc Group and has been with ABI for 1 year.                
Sandton                                                                         
5 December 2003                                                                 
Date: 05/12/2003 11:36:03 AM
Produced by the JSE SENS Department                                             

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