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Fri 20 Nov 2009, 12:39 ICC - Industrial Credit Company Africa Holdings Limited - Restructure of the
ICC
ICC                                                                             
ICC - Industrial Credit Company Africa Holdings Limited - Restructure of the    
board                                                                           
INDUSTRIAL CREDIT COMPANY AFRICA HOLDINGS LIMITED                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/010950/06)                                            
JSE Code: ICC                                                                   
ISIN: ZAE000053203                                                              
("the company")                                                                 
RESTRUCTURE OF THE BOARD                                                        
Further to the announcement, dated 13 November 2009, shareholders are advised   
that, with effect from 18 November 2009, the following directors resigned:      
R Symonette - Non-executive director                                            
EA Qua-Enoo - Executive director                                                
F Kajee - Executive director                                                    
RE Garrine - Executive director                                                 
CM van Nieuwkerk - Executive director.                                          
Subsequent to the above, the Board will consist of:                             
JC Human CA(SA) - Non-executive chairman                                        
M Pryor - Non-executive director                                                
FJ Morrison - Executive director                                                
MD van Rooyen CA(SA) - Executive director (Acting financial director)           
Sandton                                                                         
20 November 2009                                                                
Sponsor                                                                         
Vunani Corporate Finance                                                        
Date: 20/11/2009 12:39:25 Produced by the JSE SENS Department.                  
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