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Fri 8 Jun 2007, 17:00 GIJ - Gijima Ast Group Limited - Resignation of No
GIJ
 GIJ                                                                             
GIJ - Gijima Ast Group Limited - Resignation of Non-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")                                                  
RESIGNATION OF NON-EXECUTIVE DIRECTOR                                           
The following director has resigned from the board of directors of GijimaAst:   
NAME:                    Cheslyn Mostert                                        
POSITION:                Non-Executive Director                                 
DATE OF RESIGNATION:     7 June 2007                                            
REASON:                  To pursue other interests.                             
Mr Robert Gumede, Executive Chairman, and the other members of the Board of     
Directors would like to express their sincere thanks for the contributions made 
by Mr Mostert in forming the new merged GijimaAst Company.                      
Centurion                                                                       
08 June 2007                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 08/06/2007 17:00:01 Produced by the JSE SENS Department.
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