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Tue 13 Jan 2004, 17:21 RESIGNATION OF DIRECTOR
PALS HOLDINGS LIMITED - RESIGNATION OF DIRECTOR
PALS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/002753/06)
Share Code: PAL
ISIN: ZAE000055237
("Pals" or "the company")
In terms of 3.59 of the Listings Requirements of the JSE Securities Exchange
South Africa, Pals hereby advises that Ms Jocelin Kagan has tendered her
resignation as a non-executive director of the company, effective 17 December
2003.
Cape Town
13 January 2004
Date: 13/01/2004 03:17:02 PM Produced by the JSE SENS Department
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