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Wed 22 Sep 2004, 15:51 Change in Directorate
Johnnic - Change in Directorate                                                 
Johnnic Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
Registration number 1889/000429/06                                              
JSE share code: JNC                                                             
ISIN: ZAE000024352                                                              
(`Johnnic` or `the Company`)                                                    
Change in Directorate                                                           
In terms of paragraph 3.59 (b) of the JSE Securities Exchange Listings          
Requirements, the Company is authorised to announce that Mr JRD Modise has      
resigned as Chief Operating Officer and as a director of Johnnic with effect    
from 1 October 2004, from which date Mrs K C Ramon, the current Financial       
Director, will be appointed Acting Chief Operating Officer.                     
Midrand                                                                         
22 September 2004                                                               
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
(Registration number 1995/001805/07)
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