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Wed 23 Jun 2004, 14:16 Appointment And Replacement Of A Director
Grintek Limited - Appointment And Replacement Of A Director 

Release Date: 23/06/2004 14:01:56      Code(s): GNK        
GRINTEK LIMITED - APPOINTMENT AND REPLACEMENT OF A DIRECTOR                     
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                                                                    
APPOINTMENT AND REPLACEMENT OF A DIRECTOR                                       
Mr KAR Moller, a nominee of SAAB AB, who was appointed to the Grintek Limited   
board on 2 March 2004, has been  replaced by Mr PKE Erlandsson, whose           
appointment to the Grintek Limited board  as a director is effective as at 22   
June 2004.                                                                      
Mr Moller`s replacement is underpinned by SAAB`s strategic move to establish a  
SAAB AB South African company and have permanence in the country.               
Centurion.                                                                      
23 June 2004                                                                    
Sponsor                                                                         
Investec Securities Limited                                                     
GRINTEK LIMITED Reg No 1955/000013/06                                           
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                                                        
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