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Tue 30 Sep 2008, 15:16 IMU - Imuniti - Change Of Directors
IMU
IMU                                                                             
IMU - Imuniti - 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 Listings Requirements, Imuniti hereby     
advises that Mr. Collin Matjila has resigned with immediate effect as a non-    
executive director and group chairperson as he did not extend his contractual   
term. The Board takes this opportunity to thank Mr. Matjila for the time that he
spent with Imuniti and his leadership of the Board. We wish him well with his   
future business endevours.                                                      
30 September 2008                                                               
Sponsor                                                                         
Exchange Sponsor (Pty) Limited                                                  
Date: 30/09/2008 15:16:01 Produced by the JSE SENS Department.                  
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