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SAIL GROUP LIMITED - RESIGNATION OF COMPANY SECRETARY                           
  SAIL GROUP LIMITED                                                              
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1941/014601/06)                                            
  Share Code: SIR   ISIN:  ZAE000039962                                           
  ("SAIL")                                                                        
  RESIGNATION OF COMPANY SECRETARY                                                
  In accordance with section 3.59 of the Listings Requirements of the JSE         
  Securities Exchange South Africa, shareholders are advised that Mr Ayanda       
  Nonkwelo has resigned as company secretary of SAIL with effect from 11 March    
  2004.                                                                           
  Cape Town                                                                       
  15 March 2004                                                                   
  Sponsor                                                                         
  Nedbank Corporate                                                               
  Date: 15/03/2004 04:25:19 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 

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