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Tue 10 Feb 2004, 11:10 Incentive Holdings Limited - Change in the board o
Incentive Holdings Limited - Change in the board of directors                   
Incentive Holdings Limited                                                      
SHARE CODE:ICT                                                                  
ISIN CODE: ZAE000019329                                                         
Change in the board of directors                                                
In terms of paragraphs 3.59 of the JSE Securities Exchange South Africa Listings
Requirements, it is announced that Mr Henry Ansara has resigned as a non-       
executive director from the board of Incentive Holdings Limited with effect from
9 February 2004.                                                                
Sponsor: River Group
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