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Avgold Limited - Change of Directors                                            
  Avgold Limited                                                                  
  Registration number 1990/007025/06                                              
  (Incorporated in the Republic of South Africa)                                  
  (Share code: AVG)                                                               
  (ISIN code: ZAE000012175)                                                       
  ("Avgold")                                                                      
  Change of Directors                                                             
  Messrs R P Menell, J C Steenkamp, M Arnold, A N Lewis and G S Potgieter have    
  resigned from the Avgold Board with immediate effect.                           
  Messrs Z B Swanepoel and F Abbott joined the Avgold Board with immediate effect.
  The Avgold Board now comprises Messrs Z B Swanepoel, F Abbott, A J Wilkens and J
  J Geldenhuys.                                                                   
  Johannesburg                                                                    
  7 May 2004                                                                      
  Date: 07/05/2004 04:00:10 PM Produced by the JSE SENS Department

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