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Mon 27 Jul 2009, 13:41 ABK - African Brick Centre Limited - Change to the board of directors
ABK
ABK                                                                             
ABK - African Brick Centre Limited - Change to the board of directors           
AFRICAN BRICK CENTRE LIMITED                                                    
Incorporated in the Republic of South Africa)                                   
Registration Number 1999/006214/06)                                             
Share code:  ABK       ISIN:  ZAE000105169                                      
("African Brick")                                                               
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 (b) of the Listings Requirements of the JSE     
Limited, the Board of Directors of African Brick  wish to inform shareholders   
that Mr Dawid Mostert has resigned as an Independent Non-Executive Director and 
Chairman of the Audit Committee with effect from Friday 24 July 2009.           
The Board wishes to thank Mr Mostert for his efforts and valuable contribution  
to the Board.                                                                   
By order of the Board                                                           
27 July 2009                                                                    
Krugersdorp                                                                     
DESIGNATED ADVISOR                                                              
PSG Capital (Proprietary) Limited                                               
Date: 27/07/2009 13:41:01 Produced by the JSE SENS Department.                  
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