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Wed 31 Mar 2010, 9:18 FCPD - Foord Compass Limited - Addition to the Board
JSE   FCPD
FCPD                                                                            
FCPD - Foord Compass Limited - Addition to the Board                            
FOORD COMPASS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/003591/06)                                            
JSE code: FCPD - ISIN: ZAE000054466                                             
("Foord Compass" or "the company")                                              
Addition to the Board                                                           
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
Foord Compass hereby announces the appointment to its Board of Directors of     
Johannes van der Horst as an independent, non-executive director, effective 31  
March 2010.                                                                     
Johannes worked for Old Mutual from 1971 to 2002, where he was General Manager  
(Investments) from 1985 to 1997.  Over the past 25 years he has served on the   
boards of various companies listed on the JSE Limited.  He currently serves on  
the boards of Assore Limited, Reunert Limited and Wooltru Limited.              
Cape Town                                                                       
31 March 2010                                                                   
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 31/03/2010 09:18:06 Produced by the JSE SENS Department.                  
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