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Wed 4 Aug 2004, 15:25 Kolosus Holdings Resignation Of Company
Kolosus Holdings Limited - Resignation Of Company Secretary                     
KOLOSUS HOLDINGS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1978/000181/06)                                            
(`Kolosus` or `the company`)                                                    
JSE share code:  KOS   ISIN Code:  ZAE000050258                                 
NSX share code:  KOL                                                            
RESIGNATION OF COMPANY SECRETARY                                                
In compliance with rule 3.59 of the Listings Requirements of the JSE Securities 
Exchange South Africa, it is hereby announced that Mr Grant Phillips has        
resigned from the company and as company secretary.  Such resignation will be   
effective on 31 October 2004.                                                   
A further announcement regarding the appointment of a new company secretary will
be made once such appointment has been finalised.                               
Krugersdorp                                                                     
4 August 2004                                                                   
SPONSOR:  PSG CAPITAL LIMITED                                                   
Date: 04/08/2004 03:18:54 PM                 
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