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Wed 1 Jul 2009, 16:00 RAH - Real Africa Holdings Limited - Change in directorate
RAH
RAH                                                                             
RAH - Real Africa Holdings Limited - Change in directorate                      
Real Africa Holdings Limited                                                    
(Incorporated in South Africa)                                                  
(Registration number:  1994/003919/06)                                          
Share code: RAH                                                                 
ISIN: ZAE000008702                                                              
("Real Africa")                                                                 
CHANGE IN DIRECTORATE                                                           
Further to the announcement that appeared on SENS on 6 March 2009 and in        
accordance with sections 3.59(b) and (c) of the JSE`s Listings Requirements,    
notification is made that Mr D A Hawton has retired from the board of Real      
Africa on 30 June 2009, having been board Chairman since 2006.                  
The position of board Chairman has been assumed by Mr M V Moosa with effect from
1 July 2009.                                                                    
1 July 2009                                                                     
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 01/07/2009 16:00:01 Produced by the JSE SENS Department.                  
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