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VENFIN LIMITED - CHANGES TO THE BOARD OF DIRECTORS                              
VENFIN LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1948/031037/06)                                           
Share Code:   VNF                                                               
ISIN:         ZAE000026498                                                      
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with rule 3.59 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Messrs M Bosman, A G Fletcher, Dr E Links and Prof E C Botha have been appointed
to the board of VenFin Limited as independent non-executive directors.          
The above changes are effective from 8 September 2003.                          
Stellenbosch                                                                    
8 September 2003                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 09/09/2003 08:00:01 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department

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