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Mon 25 Jun 2007, 10:30 YBA - Yomhlaba Resources Limited - Resignation of
YBA
 YBA                                                                             
YBA - Yomhlaba Resources Limited - Resignation of Company Secretary             
YOMHLABA RESOURCES LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/009012/06)                                            
Share code: YBA     ISIN: ZAE000060281                                          
("Yomhlaba" or "the company")                                                   
RESIGNATION OF COMPANY SECRETARY                                                
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,     
shareholders` attention is drawn to the fact that Miss Melinda van den Berg has 
resigned as company secretary to Yomhlaba with effect from 21 June 2007.        
Shareholders are advised that a new company secretary will be appointed in due  
course.  In the interim, Mr Karl Gribnitz, a Chartered Secretary (FCIS) and a   
director of the company, has been authorised by the board to fulfill the duties 
of company secretary.  Mr Gribnitz will be assisted by Miss Crisna Barnard.     
Pretoria                                                                        
25 June 2007                                                                    
Designated adviser: BDO QuestCo                                                 
Date: 25/06/2007 10:30:00 Produced by the JSE SENS Department.
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