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GRINTEK LIMITED - APPOINTMENT OF DIRECTORS                                      
GRINTEK LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1955/000013/06)                                            
Share code in respect of ordinary shares:  GNK                                  
ISIN in respect of ordinary shares:  ZAE000003067                               
(`Grintek` or `the Company`)                                                    
APPOINTMENT OF DIRECTORS                                                        
Pursuant to the decision of the Grintek Limited Board to restructure itself in  
line with the recommendations of King II on Corporate Governance, the board has 
appointed Ms NPP Chocho and Mr KXT Socikwa to the Grintek Limited board as non- 
executive directors with effect from 6 September 2004.                          
Centurion.                                                                      
6 September 2004                                                                
Sponsor                                                                         
Investec Securities Limited

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