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Mon 24 Aug 2009, 15:47 ABK - African Brick Centre Limited - Changes to the board
ABK
ABK                                                                             
ABK - African Brick Centre Limited - Changes to the board                       
AFRICAN BRICK CENTRE LIMITED                                                    
Incorporated in the Republic of South Africa)                                   
Registration Number 1999/006214/06)                                             
Share code:  ABK      ISIN: ZAE000105169                                        
("African Brick")                                                               
CHANGES TO THE BOARD                                                            
In compliance with section 3.59 of the Listings Requirements of the JSE         
Limited shareholders are referred to the announcement released on SENS on       
14 May 2009 informing shareholders that the Board of Directors of Yakani        
Infraco (Proprietary) Limited ("Yakani")  (who owns 51% of African Brick)       
had requested that Hugo Knoetze assume the role of Acting Chief Executive       
Officer ("CEO") of African Brick for a certain period.                          
Shareholders are informed that, following the successful completion of the      
required tasks and end of the agreement with Hugo and African Brick, Hugo       
has effectively resigned as Acting CEO and director, with effect from Friday    
21 August 2009.                                                                 
24 August 2009                                                                  
Krugersdorp                                                                     
Desinated Advisor:  PSG Capital (Pty) Ltd                                       
Date: 24/08/2009 15:47:01 Produced by the JSE SENS Department.                  
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