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Tue 16 Mar 2004, 13:51 Director's resignation announcement
Vaaltrucar / Vaalauto - Director"s resignation announcement                     
  VAALTRUCAR LIMITED                           VAALAUTO LIMITED                   
  (Registration number                         (Registration number               
  1987/000988/06)                              1983/013044/06)                    
  (Incorporated in the                         (Incorporated in the               
  Republic of South Africa                     Republic of South Africa)          
  (Share code: VCR)                            (Share code: VLT)                  
  (ISIN number:  ZAE000007704)                 (ISIN number:  ZAE000007746)       
  ("Vaaltrucar")                               ("Vaalauto")                       
  (collectively "the Companies")                                                  
  Director"s resignation announcement                                             
  The Companies hereby advise in terms of 3.59 of the Listings Requirements of the
  JSE Securities Exchange South Africa that SF Germishuizen (Snr) has resigned    
  from the board of directors of Vaalauto and the board of directors of Vaaltrucar
  - both with immediate effect.                                                   
  Date: 16/03/2004 01:00:10 PM Produced by the JSE SENS Department
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