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Thu 8 Feb 2007, 16:50 ACC - Acc-Ross Holdings Limited - Resignation Of D
ACC
 ACC                                                                             
ACC - Acc-Ross Holdings Limited - Resignation Of Director                       
ACC-ROSS HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/000059/06)                                            
Share code: ACC     ISIN: ZAE000077335                                          
("Acc-Ross" or "the company")                                                   
RESIGNATION OF DIRECTOR                                                         
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
the board of directors announces the resignation of Mr JJ Verster from the board
of Acc-Ross with immediate effect.                                              
The Board of Directors of Acc-Ross would like to thank Mr Verster for the       
contribution he has made to the company.                                        
Johannesburg                                                                    
08 February 2007                                                                
Designated Advisor                                                              
Arcay Moela Sponsors (Pty) Ltd                                                  
                                                                                
Date: 08/02/2007 16:50:40 Produced by the JSE SENS Department.
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