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Thu 15 Apr 2004, 8:43 Changes To The Board Of Directors Of The
Samrand Development Holdings Limited - Changes To The Board Of Directors Of The 
  Company                                                                         
  Samrand Development Holdings Limited                                            
  ("Samrand" or "the company")                                                    
  (Registration number 1971/003132/06)                                            
  Share code: SMR          ISIN: ZAE000010419                                     
  CHANGES TO THE BOARD OF DIRECTORS OF THE COMPANY                                
  The following changes have been made to the board of directors of Samrand       
  Development Holdings Limited:                                                   
  Dato A H Samsudin        Disqualified as at date of Provisional Sequestration   
  Datin M V Samsudin       Disqualified as at date of Provisional Sequestration   
  N B Egan                 Appointed with immediate effect                        
  D V Reid                 Appointed with immediate effect                        
  The full board of Samrand now consists of                                       
  IDP Burger               Non-executive director                                 
  MD Lamola                Non-executive director                                 
  DV Reid                  Executive director                                     
  NB Egan                  Executive director                                     
  AP Lascelles             Company Secretary                                      
  Sandton                                                                         
  13 April 2004                                                                   
  Date: 15/04/2004 08:10:06 AM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 
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