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Kairos - Change to the board of directors                                       
Kairos Industrial Holdings Limited                                              
Incorporated in the Republic of South Africa                                    
(Registration number 1987/002927/06)                                            
(`Kairos`)                                                                      
Share code: KIR                                                                 
ISIN: ZAE000011284                                                              
Change to the board of directors                                                
Shareholders are notified that Mr VD Mazibuko, a non-executive director of      
Kairos, has been appointed as an executive director with immediate effect.      
Pretoria                                                                        
7 October 2004                                                                  
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 07/10/2004 08:56:06 AM                   
Produced by the JSE SENS Department

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