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Mon 18 Jun 2007, 13:26 MYD - Myriad Medical Holdings Limited - Changes to
MYD
 MYD                                                                             
    MYD - Myriad Medical Holdings Limited - Changes to the Board                
                                                                                
                                                                                
MYRIAD MEDICAL HOLDINGS LIMITED                                             
    (Incorporated in the Republic of South Africa)                              
    (Registration number 2006/006371/06)                                        
    Share code: MYD   ISIN: ZAE000085825                                        
(Myriad or the company)                                                     
                                                                                
    Changes to the Board                                                        
                                                                                
In accordance with paragraph 3.59 of the JSE Listings Requirements, Noelene 
    Lee has resigned as a director of Myriad by mutual agreement with immediate 
    effect.                                                                     
                                                                                
The Board is pleased to announce that Joanne Joubert, the current Managing  
    Director of the Manta Medical Division will expand her position within the  
    Myriad Group to a include a more active strategic role being the single use 
    medical devices (consumables) part of the business.                         

    In addition, Carlo Natali, the Managing Director of the ICU Medical         
    division will also expand his involvement to include a more strategic role  
    within the Myriad group.                                                    

    Johannesburg                                                                
    18 June 2007                                                                
                                                                                
Sponsor                                                                     
    Sasfin Capital                                                              
    (A division of Sasfin Bank Limited)                                         
Date: 18/06/2007 13:26:41 Produced by the JSE SENS Department.
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