Resignation of Company Secretary

In compliance with paragraph 3.59 (b) of the Listing Requirements of the JSE Securities Exchange South Africa, shareholders are advised that Elsabe Marx has resigned as Company Secretary due to personal reasons.

Johannesburg
30 July 2004
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 30/07/2004 04:09:17 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department