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Wed 6 Jun 2007, 14:56 SFA - Shops for Africa Limited - Changes to the Bo
SFA
 SFA                                                                             
SFA - Shops for Africa Limited - Changes to the Board of Directors and Company  
Secretary                                                                       
Shops for Africa Limited                                                        
Incorporated in the Republic of South Africa                                    
Registration number 2000/018084/06                                              
Share code: SFA & ISIN: ZAE000031241                                            
("the company")                                                                 
CHANGES TO THE BOARD OF DIRECTORS AND COMPANY SECRETARY                         
Shareholders are hereby notified that:                                          
-    Arnold Maresky, who was appointed as an executive director of the company  
    in March 2007, has been appointed Chief Executive Officer of the company    
with effect from 1 June 2007;                                               
-    Mark Wagenheim has been appointed as Financial Director and Company        
    Secretary with effect from 1 June 2007;  and                                
-    Shiree Litten has resigned as Company Secretary with effect from 1 June    
2007.                                                                       
Cape Town                                                                       
6 June 2007                                                                     
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 06/06/2007 14:56:00 Produced by the JSE SENS Department.
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