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PUTCO - APPOINTMENT OF DIRECTORS                                                
  PUTCO LIMITED                                                                   
  (INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
  (REGISTRATION NUMBER 1945/018672/06)                                            
  SHARE CODE: PTC                                                                 
  ISIN: ZAE000005716                                                              
  ("PUTCO" OR "THE COMPANY")                                                      
  APPOINTMENT OF DIRECTORS                                                        
  The company is pleased to announce, with effect from 22 April 2004, the         
  appointment of Dr ND Thebehali as a non-executive director and Mr FE Stamp as   
  alternate director to Dr JH de Loor, the non-executive chairman.                
  Sandton                                                                         
  22 April 2004                                                                   
  Sponsor :                                                                       
  Ernst & Young Sponsors (Proprietary) Limited                                    
  (Registration number 2000/031843/07)                                            
  Date: 23/04/2004 11:36:32 AM Produced by the JSE SENS Department

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