EXCELLERATE HOLDINGS LIMITED - RESIGNATION OF A NON-EXECUTIVE DIRECTOR
EXCELLERATE HOLDINGS LIMITED
(Registration number 1997/009884/06)
JSE Share code: EXL
ISIN: ZAE000026092
JSE Share code: EXLD
ISIN: ZAE000044145
("Excellerate" or "the company")
RESIGNATION OF A NON-EXECUTIVE DIRECTOR
In accordance with Section 3.59 of the JSE Securities Exchange South Africa
Listings Requirements, in respect of a change to the Board of Directors,
shareholders are reminded that Mr SA Lewis retired as a non-executive director
of Excellerate in terms of the company"s articles of association with effect
from the date of the company"s annual general meeting held on 28 January 2004,
having not made himself available for re-election.
Johannesburg
4 February 2004
Sponsor:
Nedbank Corporate
Date: 04/02/2004 05:17:01 PM Supplied by www.sharenet.co.za
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