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Tue 10 Aug 2004, 10:58 Concor Ltd - Change in Directorate
CONCOR LIMITED - CHANGE IN DIRECTORATE                                          
Concor Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1969/003076/06)                                            
Share code: CNC    ISIN: ZAE000001616                                           
(`Concor`)                                                                      
Concor Limited - Change in Directorate                                          
In compliance with the requirements of rule 3.59 of the JSE Listings            
requirements, Concor Limited advises herewith that Mr JV Willmott has tendered  
his resignation and will be leaving Concor on 30 September 2004.                
The Board wishes to express its appreciation for Mr Willmott`s valuable         
contribution to Concor over the past four years and wishes him every success in 
his future endeavours.                                                          
Mr J Engelbrecht has been appointed to the Board as acting Managing Director    
with effect from 13 August 2004.  Mr Engelbrecht has more than 27 years         
experience in the industry that will be of great benefit to Concor.             
Johannesburg                                                                    
10 August 2004                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 10/08/2004 10:31:19 AM                 
Produced by the JSE SENS Department
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