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APPOINTMENT OF NEW DIRECTORS AND ALTERNATIVE DIRECTORS
20 September 2005

In compliance with section 3.59 of the Listings Requirements of the JSE Limited, notification is hereby given that, with effect from 19 September 2005, the following directors and alternative directors have been appointed:

Directors
Mr Etienne Lourens Nel
Mr Aubrey Errol Karp

Alternative directors
Mr Jacob Daniel Wiese alternative to Dr CH Wiese
Mr Jacob Adrian Louw Basson alternative to Mr JW Basson
Mr Marius Bosman alternative to Mr CG Goosen
Mr Pieter Christiaan Engelbrecht alternative to Mr BR Weyers

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