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Barplats Investments Limited - Directorate 

Release Date: 07/06/2004 13:14:16      Code(s): BPL        
BARPLATS INVESTMENTS LIMITED - DIRECTORATE                                      
Barplats Investments Limited                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration No.: 1987/004830/06)                                              
(`Barplats` or `the Company`)                                                   
ISIN: ZAE000028692                                                              
JSE Share code: BPL                                                             
DIRECTORATE                                                                     
We advise the resignation of Mr KJ Dabinett as CEO and a director of the Company
with effect from 7 June 2004.  Following this resignation the board of directors
will comprise:                                                                  
Mr KC Rumble        -    Chairman                                          
     Mr DH Brown                                                                
     Mr RS Hislop                                                               
     Mr D Kovarsky                                                              
Mr JV Roberts                                                              
     Mr RGH Smith                                                               
Johannesburg                                                                    
7 June 2004                                                                     
Sponsor                                                                         
Deutsche Bank                                                                   
Legal advisor                                                                   
Webber Wentzel Bowens                                                           

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