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METOREX LIMITED - CHANGE IN DIRECTORATE                                         
METOREX LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1934/005478/06)                                            
Share code: MTX                                                                 
ISIN code: ZAE000022745                                                         
("Metorex")                                                                     
CHANGE IN DIRECTORATE                                                           
The directors of Metorex advise that Mr. HC Qvist did not stand for re-election 
as a director of the company at the annual general meeting held on 5 November   
2003.                                                                           
Johannesburg                                                                    
16 January 2004

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