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Tue 13 May 2008, 16:17 BSS - BSI (SA) Limited - Change To The Board Of Di
BSS
BSS                                                                             
BSS - BSI (SA) Limited - Change To The Board Of Directors                       
BSI (SA) Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 2001/023164/06)                                            
(JSE code: BSS & ISIN: ZAE000107371)                                            
("BSI" or "the company")                                                        
CHANGE TO THE BOARD OF DIRECTORS OF BSI                                         
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements      
notification is hereby given of the appointment of Dr Richard Gordon Lewis      
(B.A., LL.B, MBA, D.JURIS) as an alternate non-executive director to Nigel Payne
with effect from 12 May 2008.                                                   
Richard Lewis has a wealth of experience in Human Relations and strategic       
planning, and currently chairs the BSI remuneration committee.                  
The directors of BSI welcome Richard to the board and look forward to a long and
valued working relationship.                                                    
13 May 2008                                                                     
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 13/05/2008 16:17:01 Produced by the JSE SENS Department.                  
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