Appointment of new directors and alternative directors

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