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Fri 23 Apr 2004, 16:08 - Appointment Of Directorate
Palabora - Appointment Of Directorate                                           
  PALABORA MINING COMPANY LIMITED                                                 
  (Incorporated in the Republic of South Africa)                                  
  Registration number:1956/002134/06                                              
  Share code: PAM; ARC ISIN: ZAE000005245                                         
  ("Palabora" or "the Company")                                                   
  APPOINTMENT OF DIRECTORATE                                                      
  In compliance with rule 3.67 of the JSE Listing Requirements, the following     
  information should be noted:                                                    
  The Board of Directors of Palabora Mining Company Limited is pleased to announce
  the appointment of Steven Din (38) as the Company"s Chief Financial Officer and 
  an executive director, with effect from 22 April 2004.  Mr Din is an associate  
  member of the Chartered Institute of Management Accountants (UK) and holds a    
  first degree in Chemical Engineering.  Mr Din joined the Rio Tinto Group in 2004
  and has held a series of senior financial positions with Schlumberger Oilfield  
  Services, the Alumina Company of Guinea Limited and the Lex Service Group.      
  Phalaborwa                                                                      
  23 April 2004                                                                   
  Sponsor:                                                                        
  Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
  Date: 23/04/2004 04:02:14 PM Produced by the JSE SENS Department                
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