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Wed 21 Nov 2007, 15:30 GIJ - Gijima Ast Group Limited - Resignation of di
GIJ
 GIJ                                                                             
GIJ - Gijima Ast Group Limited - Resignation of director                        
GIJIMA AST GROUP LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/021790/06)                                            
Share code: GIJ                                                                 
ISIN: ZAE000064606                                                              
("Gijima Ast Group")                                                            
RESIGNATION OF DIRECTOR                                                         
In accordance with the requirements of paragraph 3.59 of the JSE Limited        
Listings Requirements ("the Listings Requirements"), the following director     
has resigned from the board of directors of GijimaAst Group:                    
DIRECTOR:                       Mr NI Mhlongo                                   
POSITION:                       Alternate Non-Executive Director                
EFFECTIVE RESIGNATION DATE:     19 November 2007                                
REASON:                         Voluntarily step-down as alternate              
non-executive director to pursue                 
                               other interests.                                 
Mr Robert Gumede, Executive Chairman, and the other members of the Board of     
Directors would like to express their sincere thanks to Mr Mhlongo for his      
contributions made to form the new Gijima Ast Group.                            
Centurion                                                                       
21 November 2007                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 21/11/2007 15:30:20 Produced by the JSE SENS Department.                  
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