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APE
 APE                                                                             
APS Technologies Limited - Resignation of directors                             
APS Technologies Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/024100/06)                                            
(Share code: APE & ISIN code: ZAE000017927)                                     
("APS" or "the company")                                                        
RESIGNATION OF DIRECTORS                                                        
Shareholders are advised that Messrs Nico Wessels, Chris Pelly and Wiebe Monsma 
have resigned from the board of APS with immediate effect.  Two new directors   
shall be appointed shortly.                                                     
Hermanus                                                                        
27 March 2006                                                                   
Sponsor                                                                         
LPC Manhattan Moela (Pty) Limited                                               
Date: 28/03/2006 12:49:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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