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Wooltru Limited - Changes To The Board Of Directors                             
WOOLTRU LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/008278/06)                                            
(`the company`)                                                                 
Share code: WLO ISIN: ZAE000007993                                              
Share code: WLN ISIN: ZAE000008744                                              
Share code: WLOP ISIN: ZAE000008009                                             
Share code: WLP1 ISIN: ZAE000008017                                             
CHANGES TO BOARD OF DIRECTORS                                                   
Shareholders are hereby notified Messrs Allan Groll and Adriaan Murray Louw, non
executive directors of the company, have been appointed as executive directors  
with effect from 1 July 2005.                                                   
Cape Town                                                                       
28 June 2005                                                                    
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 28/06/2005 09:48:43 AM           
Produced by the JSE SENS Department

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