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Mon 2 Jun 2008, 15:45 IMU - Imuniti Holdings Limited - Change of directors
IMU
IMU                                                                             
IMU - Imuniti Holdings Limited - Change of directors                            
IMUNITI HOLDINGS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 2004/002282/06)                                            
(JSE Code: IMU & ISIN: ZAE000089199)                                            
("Imuniti" or "the company")                                                    
CHANGE OF DIRECTORS                                                             
In terms of paragraph 3.59 of the JSE Limited Listing Requirements, Imuniti is  
pleased to advise shareholders of the appointment of Dr. Ramesh Bhoola to the   
Board as an independent non -executive director.  Dr. Bhoola is a medical doctor
having studied in both South Africa and the United Kingdom. He is a successful  
businessman being the founder member and chairperson of Joint Medical Holdings a
400-bed private hospital that has 700 staff members and he has also served on   
the boards of various associations.  Dr. Bhoola will add substantial value to   
the Group and his medical and managerial skills will be valuable in assisting   
with the distribution of products through his acquired networks.                
2 June 2008                                                                     
Designated advisor:                                                             
Exchange Sponsors (Pty) Limited                                                 
Date: 02/06/2008 15:45:04 Produced by the JSE SENS Department.                  
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