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Tue 30 Mar 2010, 17:30 KCM - Kimberley Consolidated Mining Limited - Change to the board of directors
KCM
KCM                                                                             
KCM - Kimberley Consolidated Mining Limited - Change to the board of directors  
KIMBERLEY CONSOLIDATED MINING LIMITED                                           
Incorporated in the Republic of South Africa                                    
(Registration number 2007/010470/06)                                            
Share code: KCM     ISIN: ZAE000119996                                          
("KCM" or "the company" or "the group")                                         
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of KCM hereby notifies its shareholders that Riaan       
Visser has been appointed as executive director and company secretary with      
effect from the close of business Tuesday, 30 March 2010.                       
Mr Visser is currently the financial manager of HSH Construction group, a       
group that is engaged in construction and property development. He is a         
Chartered Accounted and has been involved in alluvial diamond mining since      
1995. Mr Visser is based in Kimberley.                                          
Riaan joins the group as financial director and company secretary               
Cape Town                                                                       
30 March 2010                                                                   
Date: 30/03/2010 17:30:01 Produced by the JSE SENS Department.                  
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