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Mon 3 Dec 2007, 8:00 AFO - Aflease Gold Limited - Changes To The Board Of Directors
AFO
 AFO                                                                             
AFO - Aflease Gold Limited - Changes To The Board Of Directors                  
AFLEASE GOLD LIMITED                                                            
(Formerly Sub Nigel Gold Mining Company Limited)                                
Incorporated in the Republic of South Africa                                    
(Registration number: 1984/006179/08)                                           
Share code: AFO (JSE) AFSGY - International PrimeQX (OTCQX)                     
ISIN:  ZAE000075867                                                             
("Aflease Gold")                                                                
Changes to the board of directors                                               
In compliance with section 3.59 of the JSE Limited Listings Requirements,       
Aflease Gold shareholders are advised that Mr. R van Niekerk and Mr. P B        
Kruger have resigned as directors of Aflease Gold effective 30 November 2007.   
Mr. P B Kruger will continue in his capacity as company secretary.              
Further, Aflease Gold shareholders are advised that Mr. IJ Marais, the          
recently appointed chief operating officer, has been appointed as an executive  
director of Aflease Gold with effect from 3 December 2007.                      
Mr. IJ Marais has had significant industry experience and was most recently     
Chief Executive Officer of Sallies Limited, a JSE-listed company with           
fluorspar operations in South Africa. He has a B.Sc. Engineering (Mining) from  
the University of Pretoria (1991), a Mine Managers and Mine Overseers           
Certificate of Competency (1994) and an MBA from the University of Cape Town    
(1999).                                                                         
3 December 2007                                                                 
Johannesburg                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 03/12/2007 08:00:01 Produced by the JSE SENS Department.                  
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