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Wed 4 Apr 2007, 16:10 JNC - Johnnic Holdings Limited - Change in directo
JNC
 JNC                                                                             
    JNC - Johnnic Holdings Limited - Change in directorate                      
    JOHNNIC HOLDINGS LIMITED                                                    
    Incorporated in the Republic of South Africa                                
(Registration number 1889/000429/06)                                        
    ("Johnnic" or "the Company")                                                
    (Share code: JNC   ISIN: ZAE0000024352)                                     
    CHANGE IN DIRECTORATE                                                       
In accordance with Rule 3.59 of the JSE Limited Listing Requirements,       
    Johnnic shareholders are informed of the following changes to the Board of  
    Directors of the Company with immediate effect:-                            
    Ms Sibongile Zwane, a non executive director of the Company, has recently   
passed away; and                                                            
    Mr Mimi Freddie Magugu has been appointed a non executive director of the   
    company.                                                                    
    The Board expresses its condolences and sympathies to the family of Ms      
Zwane.                                                                      
    4th April 2007                                                              
    Sponsor:                                                                    
    Investec Bank Limited                                                       
Date: 04/04/2007 16:10:00 Produced by the JSE SENS Department.
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