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Thu 19 Feb 2009, 13:18 KIR - Kairos Industrial Holdings - Change To The Board
KIR
KIR                                                                             
KIR - Kairos Industrial Holdings - Change To The Board                          
Kairos Industrial Holdings Limited                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/002927/06)                                            
Share code: KIR    ISIN: ZAE000011284                                           
("Kairos" or "the Group")                                                       
CHANGE TO THE BOARD                                                             
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are advised that Mr VD Mazibuko has resigned as an        
executive director of the Group but will continue to serve on the board of      
directors of the Group in the capacity of a non-executive director with effect  
from 1 February 2009.                                                           
The board thanks Mr Mazibuko for his valuable contribution on an operational    
level and will continue to draw on his experience in providing strategic        
direction in his new role.                                                      
Johannesburg                                                                    
19 February 2009                                                                
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 19/02/2009 13:18:01 Produced by the JSE SENS Department.                  
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