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IFS - Change to the Board of Directors                                          
Independent Financial Services Limited                                          
(Incorpoprated in the Republic of South Africa)                                 
(Registration Number 1950/037061/06)                                            
JSE Share Code: IND                                                             
ISIN: ZAE000025300                                                              
Change to the Board of Directors                                                
In compliance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, IFS is pleased to announce that Ms Mary-Anne  
Hulley has been appointed as a non-executive director of IFS on and with effect 
from 18 August 2004.                                                            
Johannesburg                                                                    
19 August 2004                                                                  
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited

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