THE AFRIKANDER LEASE LIMITED - RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY
AND CHANGE OF REGISTERED ADDRESS
The Afrikander Lease Limited
(Incorporated in the Republic of South Africa)
AFL (JSE) AFKDY (NASDAQ)
(Registration number 1921/006955/06)
(`Aflease`)
(ISIN Number: ZAE000000253 Share Code : AFL)
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY AND CHANGE OF REGISTERED
ADDRESS
In accordance with section 3.59 of the listings requirements of the JSE
Securities Exchange SA, shareholders are advised that, JD Hill & Company has
resigned as company secretary of Aflease with effect from 30 September 2004, and
Mr. Elandre Bester has been appointed with effect from 1 October 2004.
Shareholders are also advised that upon resignation of JD Hill & Company and the
appointment of Mr. Elandre Bester, the registered and business address of
Aflease will henceforth be Block A, 55 Empire Road, Empire Office Park,
Parktown, Johannesburg.
Johannesburg
1 October 2004
Investment bank and sponsor
Nedbank Capital
Date: 01/10/2004 10:55:13 AM
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