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Fri 12 Dec 2008, 12:53 AFO - Aflease Gold Limited - Change To The Board Of Directors
AFO
AFO                                                                             
AFO - Aflease Gold Limited - Change To The Board Of Directors                   
AFLEASE GOLD LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1984/006179/06)                                            
ISIN Code: ZAE000075867                                                         
Share Code: AFO                                                                 
("Aflease Gold")                                                                
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listing Requirements, the following          
information is disclosed:                                                       
Bill Lupien has resigned as a director of Aflease Gold with effect from 11      
December 2008. Bill has decided to retire from all the boards he is on because  
of his health and age. Bill has been retained as an advisor to the company.     
Johannesburg                                                                    
12 December 2008                                                                
Corporate adviser and sponsor:                                                  
MACQUARIE FIRST SOUTH ADVISERS (PTY) LIMITED                                    
Date: 12/12/2008 12:53:19 Produced by the JSE SENS Department.                  
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