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Mon 30 Apr 2007, 10:35 GIJ - GijimaAst - Changes to responsibilities of E
GIJ
 GIJ                                                                             
GIJ - GijimaAst - Changes to responsibilities of Executive Director             
GIJIMA AST GROUP LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/021790/06)                                            
Share code: GIJ                                                                 
ISIN: ZAE000064606                                                              
("GijimaAst" or "the Company")                                                  
CHANGES TO RESPONSIBILITIES OF EXECUTIVE DIRECTOR                               
DIRECTOR: John Edward Miller                                                    
POSITION: Chief Executive Officer                                               
DATE OF RETIREMENT: 30 June 2007                                                
GijimaAst Group announces that John Miller, currently the Chief Executive       
Officer, will retire effective 30 June 2007.  John is already beyond the Group`s
official retirement age and stayed on to complete the merger between Gijima     
Group and AST Group of companies.                                               
The Group is currently evaluating both internal and external candidates to      
succeed John in the Chief Executive Officer position. John has been offered a   
non-executive Board position.                                                   
From an operational point of view, the GijimaAst Board believes they have       
suitable and competent executives, who will continue executing the Board`s      
approved strategy for the Group.                                                
Mr Robert Gumede, Executive Chairman, and the other members of the Board of     
Directors would like to express their sincere thanks for the leadership and     
contributions made by Mr. Miller and his guidance in steering the Company       
through difficult times.                                                        
Further announcements will be made in due course.                               
Centurion                                                                       
30 April 2007                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 30/04/2007 10:35:01 Produced by the JSE SENS Department.
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