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Fri 28 Mar 2008, 8:26 GIJ - Gijima Ast Group - Resignation Of Director
GIJ
 GIJ                                                                             
GIJ - Gijima Ast Group - 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 the JSE Limited Listings Requirements,   
shareholders are advised that the following director has resigned from the board
of directors of GijimaAst Group:                                                
DIRECTOR:                         Mr CP Potgieter                               
POSITION:                         Executive Director and COO                    
EFFECTIVE RESIGNATION DATE:       27 March 2008                                 
REASON:                           Expiry of contract                            

Centurion                                                                       
28 March 2008                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 28/03/2008 08:26:00 Produced by the JSE SENS Department.                  
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