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Gold Edge Holdings Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/021085/06)                                            
("Gold Edge")                                                                   
Share Code: GLE                                                                 
ISIN Code: ZAE000016515                                                         
CHANGES TO BOARD OF DIRECTORS                                                   
Shareholders are notified that Mr Gerhard van Zyl has resigned as a Non-        
executive Director of Gold Edge with immediate effect.                          
Johannesburg                                                                    
27 January 2003                                                                 
Sponsor                                                                         
Bridge Capital Services (Proprietary) Limited                                   
Date: 27/01/2003 04:04:52 PM Produced by the JSE SENS

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