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Mon 31 May 2004, 17:14 RESIGNATION OF DIRECTORS
ALUDIE LIMITED - RESIGNATION OF DIRECTORS                                       
  ALUDIE LIMITED                                                                  
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1982/009023/06)                                            
  (`Aludie` or `the company`)                                                     
  Share Code:  ALD                                                                
  ISIN Code:    ZAE000008876                                                      
  RESIGNATION OF DIRECTORS                                                        
  In compliance with rule 3.59 to 3.62 of the JSE Securities Exchange South Africa
  Listings Requirements, shareholders are advised that Mr. KG Druker and Prof. MI 
  Parker have resigned as a non-executive directors from the company, effective 31
  May 2004.                                                                       
  Cape Town                                                                       
  31 May 2004                                                                     
  Date: 31/05/2004 05:02:48 PM Produced by the JSE SENS Department                
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