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Basil Read Holdings Limited -                  
Basil Read Holdings Limited                                                     
Incorporated in the Republic of South Africa                                    
Registration number 1984/007758/07                                              
Share code: BSR                                                                 
ISIN: ZAE 000029781                                                             
CHANGES TO BOARD OF DIRECTORS                                                   
In compliance with Rule 3.67 - 3.70 of the Listings Requirements shareholders   
are notified that Mr Philippe Andre Robert Marien (Non-Executive Director) has  
resigned with effect from 5 May 2003 and that Mr Olivier Monfort has been       
appointed as a Non-Executive Director with effect from 5 May 2003.              
Johannesburg                                                                    
5 May 2003                                                                      
Sponsor                                                                         
Bridge Capital Services (Proprietary) Limited                                   
(Registration number 1998/016301/07)                                            
(A sponsor registered with the JSE Securities Exchange South Africa)            

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