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Tue 31 Aug 2004, 11:28 Director"s dealings
King Consolidated Holdings Limited - Director`s dealings                        
King Consolidated Holdings Limited                                              
(Registration number 1992/006472/06)                                            
(`Kingco` or `the company`)                                                     
JSE code:  KNG                                                                  
ISIN code: ZAE000012902                                                         
DIRECTOR`S DEALINGS                                                             
In compliance with the requirements of rule 3.63 of the JSE Securities Exchange 
SA (`JSE`) Listings Requirements, the following should be noted:                
Name of director:                       Tony Cotterell                          
Shares purchased:                       4 981                                   
Price:                                  6 cents per share                       
Date:                                   30 August 2004                          
Class of shares:                        Ordinary                                
Interest:                               Indirect beneficial - registered in the 
name of the Pocot Trust                 
Nature:                                 Shares purchased                        
Value:                                  R 298,86                                
Clearance to deal was obtained in accordance with Section 3.66 of the Listings  
Requirements of the JSE Securities Exchange South Africa.                       
Sponsor                                                                         
SASFIN CORPORATE FINANCE                                                        
A DIVISION OF SASFIN BANK LIMITED                                               
31 August 2004
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