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Enviroserv Holdings Ltd - Resignation Of Non-Executive Director                 
  Enviroserv Holdings Ltd                                                         
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1994/000280/06)                                            
  Share code: ENV                    ISIN: ZAE000010989                           
  RESIGNATION OF NON-EXECUTIVE DIRECTOR                                           
  In accordance with Section 3.67 of the JSE Securities Exchange South Africa     
  Listings Requirements, in respect of a change to the Board of Directors,        
  notification is hereby given that Mr. M R Maruma has resigned as a non-executive
  director with effect from 1 April 2004.                                         
  Johannesburg                                                                    
  8 April 2004                                                                    
  Sponsor                                                                         
  Investec Bank Limited                                                           
  Date: 08/04/2004 09:03:03 AM Produced by the JSE SENS Department                

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