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Wed 11 Jun 2008, 15:00 ABU - a.b.e Construction Chemicals Limited - Changes to the board of directors
ABU
ABU                                                                             
ABU - a.b.e Construction Chemicals Limited - Changes to the board of directors  
a.b.e CONSTRUCTION CHEMICALS LIMITED                                            
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1982/005383/06)                                            
Share code:  ABU      ISIN:  ZAE000102059                                       
("abe")                                                                         
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with rule 3.59(c) of the Listings Requirements of the JSE Limited,
the board of directors of abe hereby announce the following changes to its      
composition:                                                                    
Mr William Robert George Post has resigned as chairman of the board with        
immediate effect.  Mr Post will however remain a non-executive director of abe; 
Mr Stephen Kopano Mota, non-executive director of abe, will assume the role of  
chairman to the board.                                                          
The board wishes to express their gratitude and appreciation to Mr Post for his 
outstanding contribution to abe`s achievements over the many years and wish him 
well for the future.  The board similarly wish to extend their congratulations  
and best wishes to Mr Mota with his appointment and the concomitant challenges  
it will bring.                                                                  
Johannesburg                                                                    
11 June 2008                                                                    
Designated Adviser                                                              
PSG Capital (Pty) Ltd                                                           
Date: 11/06/2008 15:00:01 Produced by the JSE SENS Department.                  
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