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GRINTEK - RETIREMENT AND APPOINTMENT OF COMPANY SECRETARY                       
  GRINTEK LIMITED                                                                 
  (Incorporated in the Republic of South Africa)                                  
  (Registration Number 1955/000013/06)                                            
  Share code in respect of ordinary shares:  GNK                                  
  ISIN in respect of ordinary shares:  ZAE000003067                               
  (`Grintek` or `the Company`)                                                    
  ANNOUNCEMENT                                                                    
  RETIREMENT AND APPOINTMENT OF COMPANY SECRETARY                                 
  Mr Andre van der Merwe has resigned his position as company secretary effective 
  1 June 2004 due to his retirement, and Ms Mmathoto Leah Lephadi has been        
  appointed as company secretary with immediate effect.                           
  Centurion.                                                                      
  1 June 2004                                                                     
  Sponsor                                                                         
  Investec Securities Limited                                                     
  Postal Address: P O Box 8792 Centurion 0046                                     
  Street Address: 44 Oak Avenue Highveld Technopark Centurion                     
  Tel: +27 12 672-8300                                                            
  Fax: +27 12 672-8301                                                            
  E-mail: info@grintek.com                                                        
  Date: 31/05/2004 04:00:13 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 

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