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Tue 30 Mar 2004, 18:11 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 GAJ Germishuizen has resigned from the
  board of directors of Vaalauto and the board of directors of Vaaltrucar with    
  effect from 29 March 2004.                                                      
  Middelburg                                                                      
  30 March 2004                                                                   
  Date: 30/03/2004 05:55:03 PM Produced by the JSE SENS Department
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