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ABI Limited - Resignation of the human resources director                       
Amalgamated Beverage Industries Limited                                         
(Registration Number 1970/006820/06)                                            
Share code: ABI                                                                 
ISIN number: ZAE000000048                                                       
(`ABI Limited`)                                                                 
Resignation of the human resources director                                     
Ms AP Lemmert, Human resources director of ABI Limited has, in order to pursue  
other business interests, tendered her resignation, with effect from 30         
September 2004.                                                                 
An announcement on her successor will be made in due course.                    
Sandton                                                                         
14 July 2004                                                                    
Date: 14/07/2004 08:28:36 AM                    
Produced by the JSE SENS Department

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