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Fri 3 Sep 2004, 11:54 CHANGES TO DIRECTORATE
Palabora Mining Company Limited - Changes To Directorate                        
PALABORA MINING COMPANY LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
Registration number 1956/002134/06                                              
Share code: PAM ; ARC     ISIN Code: ZAE000005245                               
(`Palabora`)                                                                    
CHANGES TO DIRECTORATE                                                          
In compliance with section 3.59 of the Listings Requirements of the JSE,        
Palabora hereby announces the following changes to its Board of Directors.      
With effect from 1 September 2004, the resignation of Mr Oscar L Groeneveld as a
Non-Executive Director and his replacement by Mr Tom Albanese.  Mr Albanese is a
Rio Tinto nominee and is the Chief Executive Copper and Exploration of Rio Tinto
plc.                                                                            
Phalaborwa                                                                      
3 September 2004                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 03/09/2004 11:48:02 AM                    
Produced by the JSE SENS Department                                             
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