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Wed 31 Mar 2010, 16:01 GIJ - Gijima Ast Group Limited - Resignation and appointment of company
GIJ
GIJ                                                                             
GIJ - Gijima Ast Group Limited - Resignation and appointment of company         
secretary                                                                       
GIJIMA AST GROUP LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
Registration number 1998/021790/06                                              
Share code: GIJ                                                                 
ISIN: ZAE000064606                                                              
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Shareholders are advised that Hermine Smith has resigned as company secretary to
Gijima AST Group Limited and iThemba Governance and Statutory Solutions (Pty)   
Ltd has been appointed in her stead, both with effect from 1 April 2010.        
Samrand                                                                         
31 March 2010                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 31/03/2010 16:01:02 Produced by the JSE SENS Department.                  
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