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Thu 15 Nov 2007, 12:05 KNG - King Consolidated Holdings Limited - Changes
KNG
 KNG                                                                             
KNG - King Consolidated Holdings Limited - Changes to the board                 
KING CONSOLIDATED HOLDINGS LIMITED                                              
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1992/006472/06)                                               
("Kingco" or "the company")                                                     
Share code: KNG & ISIN code: ZAE000073458                                       
CHANGES TO THE BOARD                                                            
In compliance with rule 3.59 of the JSE Limited Listings Requirements, the      
following information is disclosed:                                             
Mr I.H. Nitsche and Mr JLN Dineen have resigned as executive directors of       
Kingco Holdings Limited with effect from 13 November 2007 and Mr PJM            
Cotterell has been appointed as the new non-executive director on the same      
date. Kingco would like to thank both the directors for their contribution      
to the Holding company and look forward to their continued support as           
directors of the subsidiary companies.                                          
Johannesburg                                                                    
15 November 2007                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 15/11/2007 12:05:32 Produced by the JSE SENS Department.                  
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