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Thu 1 Jul 2004, 9:21 ALUDIE LIMITED - CHANGE IN DIRECTORS
ALUDIE LIMITED - CHANGE IN 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                                                      
  CHANGE IN DIRECTORS                                                             
  In compliance with rule 3.59 to 3.62 of the JSE Securities Exchange South Africa
  Listings Requirements, shareholders are advised of the following changes:       
  *    MS Mowzer has resigned as Chief Executive Officer, effective 29th June     
  2004;                                                                      
  *    ZJ Sithole has resigned as non executive director, Chairperson effective   
       29th June 2004;                                                            
  *    SA Levitt has been appointed as non executive director, Chairperson        
  effective 30th June 2004;                                                  
  *    LJ Broom has been appointed as Chief Executive Officer, effective 30th June
       2004.                                                                      
  Cape Town                                                                       
  1 July 2004                                                                     
  Date: 01/07/2004 09:02:27 AM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  
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