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Tue 10 Feb 2004, 8:52 APPOINTMENT, AND RESIGNATION OF NON-EXECUTIVE DIRE
KWV INVESTMENTS LIMITED - APPOINTMENT, AND RESIGNATION OF NON-EXECUTIVE DIRECTOR
KWV INVESTMENTS LIMITED                                                         
Registration number: 1979/007263/06                                             
Share Code: KWV    ISIN Number: ZAE00004016                                     
("KWV Investments")                                                             
APPOINTMENT, AND RESIGNATION OF NON-EXECUTIVE DIRECTOR                          
Mr L N Jonker has resigned as a non-executive director of KWV Investments with  
effect from 6 February 2004 and Mr A S du Plessis have been appointed as a non- 
executive director to the board of KWV Investments with effect from 6 February  
2004. Mr Du Plessis is also a director of KWV Limited and various other         
companies, including ABSA Bank Limited and Sanlam Limited.                      
9 February 2004                                                                 
Paarl                                                                           
Sponsor :                                                                       
PSG Capital Limited
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