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Winecorp Limited - Resignation of Director                                      
Winecorp Limited                                                                
(Incorporated in the Republic of South Africa)                                  
Registration number 1997/012032/06                                              
Share code:  WNE                                                                
ISIN:  ZAE000027710                                                             
("Winecorp" or "the company")                                                   
ANNOUNCEMENT                                                                    
With reference to the SENS announcement dated 10 October 2003, shareholders are 
advised that Gerrie Wagener will be resigning as non-executive director of the  
company with effect from 31 December 2003.                                      
Stellenbosch                                                                    
11 December 2003

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