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Fri 4 Jun 2004, 16:34 ENERGY AFRICA BOARD CHANGES
ENERGY AFRICA LIMITED - ENERGY AFRICA BOARD CHANGES                             
  Energy Africa Limited                                                           
  Registration number : 1995/007140/06                                            
  (Incorporated in the Republic of South Africa)                                  
  JSE code: ENR   ISIN code: ZAE000010427                                         
  ENERGY AFRICA BOARD CHANGES                                                     
  Energy Africa Limited is a South African-based oil and gas exploration and      
  production company, which is listed on the Johannesburg and Luxembourg Stock    
  Exchanges.                                                                      
  Energy Africa announces the resignations of Dato` Idris Mansor as non-executive 
  Chairman and director with effect from 4 June 2004 and George Paul as a non-    
  executive director with effect from 1 June 2004.                                
  Cape Town                                                                       
  4 June 2004                                                                     
  For more information about Energy Africa see: www.energyafrica.com.             
  Date: 04/06/2004 04:25:01 PM Produced by the JSE SENS Department
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