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Wed 13 Feb 2008, 15:39 ACC - ACC-Ross Holdings Limited - Issue to directors and change in holding to
ACC
 ACC                                                                             
ACC - ACC-Ross Holdings Limited - Issue to directors and change in holding to   
single stock futures                                                            
ACC-ROSS HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/000059/06)                                            
Share code: ACC     ISIN: ZAE000077335                                          
("AccRoss" or "the company")                                                    
ISSUE TO DIRECTORS AND CHANGE IN HOLDING TO SINGLE STOCK FUTURES                
Further to the announcement on 04 October 2007, shareholders are advised of the 
issue of the following shares to directors, as approved at the general meeting  
of the company on 04 October 2007.                                              
In compliance with rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed.                                             
Name of Director                   W Robinson                                   
Date of transaction:               12 February 2008                             
Class of securities:               Ordinary shares                              
Number of securities:              20 000 000                                   
Price per share:                   60 cents per share                           
Total value of transaction:        R12 000 000                                  
Nature of transaction:             Issue                                        
Nature of interest:                Direct beneficial                            
Extent of interest:                1.54%                                        
Name of Director                   A Wiese                                      
Date of transaction:               14 December 2007                             
Class of securities:               Ordinary shares                              
Number of securities:              5 000 000                                    
Price per share:                   60 cents per share                           
Total value of transaction:        R3 000 000                                   
Nature of transaction:             Issue                                        
Nature of interest:                Direct beneficial                            
Extent of interest:                0.38%                                        
Name of Director                   A Wiese                                      
Date of transaction:               21 January 2008                              
Class of securities:               Ordinary shares                              
Number of securities:              5 000 000                                    
Price per share:                   70 cents per share                           
Total value of transaction:        R3 500 000                                   
Nature of transaction:             Sale to purchase single stock futures        
Nature of interest:                Direct beneficial                            
Extent of interest:                0.36%                                        
Name of Director                   A Wiese                                      
Date of transaction:               21 January 2008                              
Class of securities:               Single Stock Futures                         
Number of contracts:               45 000 single stock futures contract relating
                                  to 4 500 000 shares                           
Price per contract:                R74 per contract, expiring 19 June 2008,     
Total value of transaction:        R3 330 000                                   
Nature of transaction:             Purchase                                     
Nature of interest:                Direct beneficial                            
Extent of interest:                0.35%                                        
Name of Director                   A Wiese                                      
Date of transaction:               21 January 2008                              
Class of securities:               Single Stock Futures                         
Number of contracts:               5 000 single stock futures contract relating 
                                  to 500 000 shares                             
Price per contract:                R75 per contract, expiring 19 June 2008      
Total value of transaction:        R375 000                                     
Nature of transaction:             Purchase                                     
Nature of interest:                Direct beneficial                            
Extent of interest:                0.01%                                        
Clearance for this trade was obtained in accordance with Rule 3.66 of the JSE   
Listing Requirements.                                                           
Johannesburg                                                                    
13 February 2008                                                                
Designated Advisor                                                              
Arcay Moela Sponsors                                                            
Date: 13/02/2008 15:39:01 Produced by the JSE SENS Department.                  
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