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FORIM HOLDINGS LIMITED - CHANGE IN BOARD OF DIRECTORS                           
FORIM HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1986/004111/06)                                            
Share Code: FOM                                                                 
ISIN: ZAE000002689                                                              
(`Forim`)                                                                       
CHANGE IN BOARD OF DIRECTORS                                                    
Shareholders are advised that in terms of 3.59 of the Listings Requirements of  
JSE Securities Exchange South Africa W H Pieters has been appointed as a non    
executive director of Forim with immediate effect.                              
26 August 2004                                                                  
Johannesburg                                                                    
SPONSOR                                                                         
SASFIN CORPORATE FINANCE                                                        
A DIVISION OF SASFIN BANK LIMITED

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