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Tue 23 Oct 2007, 16:19 BSR - Basil Read Holdings Limited - Changes to the
BSR
 BSR                                                                             
BSR - Basil Read Holdings Limited - Changes to the board of basil read          
Basil Read Holdings Limited                                                     
Incorporated in the Republic of South Africa                                    
Registration number 1984/007758/07                                              
Share code: BSR ISIN: ZAE000029781                                              
("Basil Read" or "the company")                                                 
CHANGES TO THE BOARD OF BASIL READ                                              
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the 
following information is disclosed:                                             
The Board of Basil Read is pleased to announce that Ms. Ntombekaya Yvonne       
September has been appointed as a Non-executive Director of the company with    
effect from 23 October 2007.                                                    
Ms. September currently holds the position of Non-Executive Director and        
Chairman in one of Basil Read`s subsidiaries namely Newport Construction (Pty)  
Limited for the past 3 years, and has shown exceptional ability.  The company   
wishes her all the best in her new role.                                        
Ms. September`s career spanned various organizations namely Development Bank of 
Southern Africa as Project Leader on Urban Development Projects, City of        
Johannesburg, responsible for provision of services to underdeveloped areas,    
Building Industries Federation of Southern Africa as Strategic Development      
Manager, Basil Read (Pty) Limited, as Commercial Manager, to develop the Cosmo  
City housing concept during the 4 year period 1997 to 2001, European Commission 
as Program Manager for EC funded projects, lecturing at Georgia State University
in Development Economics, and involved now in her own Consulting business       
advising various international organizations on donor funded small business     
development programmes.  Ms. September also holds a degree in Development       
Studies from RAU now (University of Johannesburg).                              
The composition of the Basil Read board, following this appointment, is as      
follows:                                                                        
Mr. Bulelani Thandabantu Ngcuka - Chairman - Non-executive                      
Mr. Marius Lodewucus Heyns - CEO, Managing Director - Executive                 
Mr. Charles Peter Davies - Independent Non-executive                            
Mr. Lungisa Brian Dyosi - Non executive                                         
Mr. Sango Siviwe Ntsaluba - Non-executive                                       
Mr. Sindile Lester Leslie Peteni - Independent Non-executive                    
Mr. Alexander Tabiso Tlelai - Non-executive                                     
Ms. Ntombekaya Yvonne September - Non-executive                                 
Johannesburg                                                                    
23 October 2007                                                                 
Sponsor: Sasfin Capital                                                         
A division of Sasfin Bank Limited                                               
Date: 23/10/2007 16:19:26 Produced by the JSE SENS Department.                  
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