circular to ordinary shareholders

DIRECTOR STATUS COMPANYRESIGNED STANDARD BANK GROUP LTDRESIGNED STRATE LTDRESIGNED THE STANDARD BANK OF SOUTH AFRICA LTDRESIGNED TOLCON LEHUMO (PTY) LTDRESIGNED UNIHOLD LTDRESIGNED VODACOM GROUP (PTY) LTDABRAHAM KROK ACTIVE CARSAFE INTERNATIONAL (PTY) LTDACTIVE ERF 132 CHLOORKOP (PTY) LTDACTIVE IN-VOGUE TOURS AND TRAVEL (PTY) LTDACTIVE MILLONEX ASSOCIATION (SECTION 21)ACTIVE SALT REFINERS AND PACKERS (PTY) LTDACTIVE SUPER MARKETS LEASEBACK (PTY) LTDACTIVE TSIKRO INVESTMENT HOLDINGS (PTY) LTDACTIVE TWINTECH HOLDINGS (PTY) LTDACTIVE TWINWIN INVESTMENTS (PTY) LTDACTIVE WILD WATERS (PTY) LTDRESIGNED ADCOCK INGRAM LTDRESIGNED AIRBAY INVESTMENTS (PTY) LTDRESIGNED ASPEN PHARMACARE SOUTH AFRICA (PTY) LTDRESIGNED CINEBOX (S A) (PTY) LTDRESIGNED COBIN INVESTMENTS (PTY) LTDRESIGNED D A J ENTERPRISES (PTY) LTDRESIGNED FOOD-TOWN INCORPORATED (PTY) LTDRESIGNED FUCIL PROPERTIES (PRESIDENT STREET) (PTY) LTDRESIGNED FUCIL PROPERTIES (SMAL STREET) (PTY) LTDRESIGNED HOUSEHOLD PRODUCTS (PTY) LTDRESIGNED MAINFORCE INVESTMENTS (PTY) LTDRESIGNED MARCHIA ESTATES (PTY) LTDRESIGNED PHOENIX SALT INDUSTRIES (PTY) LTDRESIGNED S A V R PROPERTY COMPANY (PTY) LTDRESIGNED SALT REFINERS AND PACKERS (PTY) LTDRESIGNED THIRTYFOUR NEWTON STREET (PTY) LTDRESIGNED TWIN PARK (PTY) LTDRESIGNED UNIPHARM HOLDINGS (PTY) LTDMARTIN ZANE KROK ACTIVE BRUSH-T INNOVATIONS (PTY) LTDACTIVE CINEBOX (S A) (PTY) LTDACTIVE COBIN INVESTMENTS (PTY) LTDACTIVE CONSOLIDATED DRUG HOUSES (PTY) LTDACTIVE CONTRACT PUBLISHING SERVICES (PTY) LTDACTIVE CREATIVE GAMING (PTY) LTDACTIVE FUCIL PROPERTIES (PRESIDENT STREET) (PTY) LTDACTIVE FUCIL PROPERTIES (SMAL STREET) (PTY) LTDACTIVE GEMLIN INVESTMENTS (PTY) LTDACTIVE HOUSEHOLD PRODUCTS (PTY) LTDACTIVE INDEX CAPITAL CORPORATION (PTY) LTDACTIVE KROK AND KROK INTERNATIONAL (PTY) LTDACTIVE LILJEN INVESTMENTS NO 11 (PTY) LTDACTIVE MARCHIA ESTATES (PTY) LTDACTIVE MUTI MEDICINES (PTY) LTDACTIVE ORALGIENE S A (PTY) LTDACTIVE SIMON KROK INVESTMENTS (PTY) LTDACTIVE TWIN PARK (PTY) LTDACTIVE UNICHILL (PTY) LTDRESIGNED ABE KROK INVESTMENTS (PTY) LTDRESIGNED ABKRO INVESTMENTS (PTY) LTDRESIGNED AFRICAN COFFEE SPECIALISTS (PTY) LTDRESIGNED AIRBAY INVESTMENTS (PTY) LTDRESIGNED ASPEN PHARMACARE HOLDINGS LTDRESIGNED CRINPROP (PTY) LTDRESIGNED GOLDEN HANDS PROPERTY HOLDINGS (PTY) LTDRESIGNED KROK BROTHERS HOLDINGS (PTY) LTD98