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Thu 26 Jun 2008, 14:10 RAC - Racec Group Limited - Change To The Board Of Directors
RAC
RAC                                                                             
RAC - Racec Group Limited - Change To The Board Of Directors                    
RACEC GROUP LIMITED                                                             
Incorporated in the Republic of South Africa                                    
(Registration number 1998/006153/06)                                            
Share code: RAC & ISIN: ZAE000105409                                            
("RACEC")                                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of RACEC hereby notifies its shareholders that Mrs Bonita
Petersen has been appointed as a non-executive director with effect from 1      
August 2008.                                                                    
Bonita is a chartered accountant who completed her articles with                
PricewaterhouseCoopers (PwC) in 1996, thereafter gaining further experience     
within PwC`s Business Services and Public Sector divisions. She joined          
Metropolitan Life in 1999 where she has held various positions in the internal  
audit and group risk management departments. She is currently the Chief Internal
Auditor at Metropolitan. Bonita is also a Trustee of the Metropolitan Medical   
Scheme and serves on SAICA`s Training and Education Committee.                  
Johannesburg                                                                    
26 June 2008                                                                    
Designated Adviser                                                              
Merchant Sponsors (Proprietary) Limited                                         
Date: 26/06/2008 14:10:01 Produced by the JSE SENS Department.                  
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