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Thu 26 Aug 2004, 10:35 DEALING IN SECURITIES BY A DIRECTOR
TOURISM INVESTMENT CORPORATION LIMITED - DEALING IN SECURITIES BY A DIRECTOR    
TOURISM INVESTMENT CORPORATION LIMITED                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/008144/06)                                            
Share code:  TRT   ISIN:  ZAE000012472                                          
(`Tourvest`)                                                                    
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
Company director                   I C Meltzer                                  
Date of transaction                24 August 2004                               
Number of shares                   2 000 000                                    
Price of shares                    50c                                          
Class of shares                    Ordinary shares                              
Nature of transaction              The acquisition and payment of shares on a   
deferred basis in terms of                   
                                   the Tourvest Share Trust                     
Nature of interest                 Direct beneficial                            
Approval                           Clearance in terms of par. 3.66 of the JSE   
Listings Requirements has been obtained from 
                                   the Chairman of the Board of directors.      
Johannesburg                                                                    
26 August 2004                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 26/08/2004 09:01:02 AM                     
Produced by the JSE SENS Department
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