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Mon 1 Oct 2007, 13:05 TRT - Tourism Investment Corporation Limited - Cha
TRT
 TRT                                                                             
TRT - Tourism Investment Corporation Limited - Change In Directorate            
Tourism Investment Corporation Limited                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/008144/06)                                            
Share code: TRT                                                                 
ISIN: ZAE000012472                                                              
("Tourvest")                                                                    
Change in Directorate                                                           
In compliance with the requirements of rule 3.59 of the JSE Listings            
requirements, Tourvest advises herewith that Tanya Abrahamse has resigned as a  
director of Tourvest with effect from 30 September 2007, for reason of her new  
appointment, which potentially creates a conflict of interest in her remaining  
on as a director of Tourvest.                                                   
The Board wishes to express its appreciation for Ms Abrahamse valuable          
contribution to Tourvest and wishes her every success in her future endeavours. 
1 October 2007                                                                  
Sponsor: Investec Bank                                                          
Date: 01/10/2007 13:05:01 Produced by the JSE SENS Department.                  
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