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Thu 7 Feb 2008, 10:55 KLG - Kelgran Limited - Change of company secretary
KLG
 KLG                                                                             
KLG - Kelgran Limited - Change of company secretary                             
KELGRAN LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1975/004595/06)                                               
("Kelgran" or "the company")                                                    
Share code: KLG    ISIN: ZAE000003885                                           
CHANGE OF COMPANY SECRETARY                                                     
In compliance with section 3.59 (a) and (b) of the Listings Requirements of the 
JSE Limited it is hereby announced that Mr Chris Hendrik Mulder has resigned as 
Company Secretary and that Mr Charles Evered Kahan has been appointed Company   
Secretary in terms of documents lodged with Cipro yesterday, 5 February 2008.   
7 February 2008                                                                 
Sponsor                                                                         
Merchant Sponsors (Pty) Limited                                                 
Date: 07/02/2008 10:55:37 Produced by the JSE SENS Department.                  
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