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Kolosus Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1978/000181/06)                                            
Share Code:  KOS  ISIN: ZAE000008504                                            
("Kolosus")                                                                     
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with the requirements of paragraph 3.59 of the JSE Listings       
Requirements, shareholders are advised that Mr J.F. Roesch resigned on the 7    
April 2003 as a non-executive director of Kolosus.                              
The balance of the Board remains unchanged:                                     
J D Shahim - Chairperson                                                        
A C Bischof - M D*                                                              
C L Campher*                                                                    
J E Grobler                                                                     
A Z Keyzer*                                                                     
F Strydom                                                                       
* = executive directors                                                         
J C NELL                                                                        
COMPANY SECRETARY                                                               
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 23/05/2003 03:53:59 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department

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