INCENTIVE HOLDINGS LIMITED - CHANGES TO THE BOARD OF DIRECTORS
INCENTIVE HOLDINGS LIMITED
JSE Share code: ICT
ISIN No: ZAE000019329
CHANGES TO THE BOARD OF DIRECTORS
In terms of paragraphs 3.59 to 3.62 of the JSE Securities Exchange South Africa
Listings Requirements, the following changes to the board of directors of
Incentive Holdings Limited have taken place with effect from 4 February 2004:
* Mr Norman Lowenthal has been appointed a non executive director;
* Mr Bruce Alan Jewels has been appointed an executive director.
Sponsor: River Group
6 February 2004
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