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Thu 10 Jul 2008, 16:55 JCD - JCI Limited - Resignation of Director and Renewal of Cautionary
JCD   KRHT
JCD                                                                             
JCD - JCI Limited - Resignation of Director and Renewal of Cautionary           
JCI LIMITED                                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1894/000854/06)                                            
Share Code: JCD (Suspended)                                                     
ISIN: ZAE0000039681                                                             
("JCI" or "the Company")                                                        
RESIGNATION OF DIRECTOR AND RENEWAL OF CAUTIONARY                               
In compliance with section 3.59 of the Listings Requirements of the JSE Limited 
notification is hereby given that Mr David Morris Nurek has advised the board of
his resignation as a Director of the Company with effect from the close of      
business on 9th July 2008.                                                      
The board expresses its appreciation for the commitment and contribution that Mr
Nurek has made during his tenure.                                               
RENEWAL OF CAUTIONARY ANNOUNCEMENT                                              
Further to the cautionary announcements, the last of which was dated 29 May     
2008, shareholders are advised to continue to exercise caution when trading in  
their shares over-the-counter until a further announcement is made.             
Johannesburg                                                                    
10 July 2008                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 10/07/2008 16:55:01 Produced by the JSE SENS Department.                  
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