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INDEPENDENT FINANCIAL SERVICES LIMITED - CHANGES TO BOARD OF DIRECTORS          
  Independent Financial Services Limited                                          
  Incorporated in the Republic of South Africa                                    
  Registration number 1950/037061/06                                              
  Share code: IND ISIN: ZAE 000025300                                             
  (`the company`)                                                                 
  CHANGES TO BOARD OF DIRECTORS                                                   
  Shareholders are advised that Mr Bhamjee has resigned as an executive director  
  of the company with effect from 30 June 2004.                                   
  Johannesburg                                                                    
  30 June 2004                                                                    
  Sponsor                                                                         
  Bridge Capital Services (Proprietary) Limited                                   
  Date: 30/06/2004 03:50:39 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  

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