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PUTCO LIMITED - CHANGE OF DIRECTORATE                                           
Putco Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1945/018672/06)                                            
JSE Share code:  PTC                                                            
ISIN: ZAE000005716                                                              
(`Putco` or `The Company`)                                                      
CHANGE OF DIRECTORATE                                                           
The Directors are pleased to announce the appointment of Mr Raymond S Hislop as 
alternate director to Mr EMRL Oldham, with effect from 21 May 2004.             
Sandton                                                                         
24 May 2004                                                                     
Sponsor:                                                                        
Ernst & Young Sponsors (Proprietary) Limited                                    
(Registration Number: 2000/031843/07)

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