VAALAUTO LIMITED AND VAALTRUCAR LIMITED - AMENDMENT TO THE BOARDS OF DIRECTORS
OF THE COMPANIES
Vaalauto Limited
(Registration number 1983/013044/06)
(Incorporated in the Republic of South Africa)
JSE Share code: VLT
ISIN: ZAE000007746
Vaaltrucar Limited
(Registration number 1987/000988/06)
(Incorporated in the Republic of South Africa)
JSE Share code: VCR
ISIN: AE000007704
(Collectively `the companies`)
AMENDMENT TO THE BOARDS OF DIRECTORS OF THE COMPANIES
In compliance with paragraph 3.59 of the Listings Requirements, the companies
announce the following changes to the Boards of Directors of the companies:
* Mr S F Germishuizen (jnr) resigned on 21 May 2004;
* Mr L S Sank has been appointed a non-executive director with effect from
24 May 2004;and
* Mr C Blechman has been appointed an executive director with effect from
24 May 2004.
Middelburg
25 May 2004
Date: 25/05/2004 01:10:02 PM Produced by the JSE SENS Department
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