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Tue 16 Mar 2004, 13:44 Resignation Of Director
Grintek Limited - Resignation Of Director                                       
  GRINTEK LIMITED                                                                 
  (Incorporated in the Republic of South Africa)                                  
  (Registration Number 1955/000013/06)                                            
  Share code in respect of ordinary shares: GNK                                   
  ISIN in respect of ordinary shares      : ZAE000003067                          
  ANNOUNCEMENT RESIGNATION OF DIRECTOR                                            
  Mr Phumlani Moholi has resigned as a director of the Company with effect from 15
  March 2004 in order to pursue his personal interests.  Mr Moholi"s employment   
  with the Grintek Group will continue until such time as all the operational     
  issues pertaining to his departure have been dispensed with.                    
  Centurion                                                                       
  16th March 2004                                                                 
  Sponsor                                                                         
  Investec Securities Limited                                                     
  Date: 16/03/2004 01:21:02 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  

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