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KING CONSOLIDATED HOLDINGS LIMITED - CHANGE IN COMPOSITION OF THE BOARD OF      
DIRECTORS                                                                       
King Consolidated Holdings Limited                                              
(Registration number 1992/006472/06)                                            
("Kingco" or "the company")                                                     
JSE code:  KNGD                                                                 
ISIN code: ZAE000033775                                                         
CHANGE IN COMPOSITION OF THE BOARD OF DIRECTORS                                 
In compliance with 3.59 of the JSE Securities Exchange South Africa"s Listings  
Requirements, Kingco hereby advises that Mr Alan Watkins has reigned from the   
board of directors of the company, effective 27 January 2004.

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