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KOLOSUS HOLDINGS LIMITED - APPOINTMENT OF COMPANY SECRETARY                     
KOLOSUS HOLDINGS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1978/000181/06)                                            
JSE share code:  KOS   ISIN Code:  ZAE000050258                                 
NSX share code:  KOL                                                            
APPOINTMENT OF COMPANY SECRETARY                                                
Further to the announcement of the resignation of Mr Grant Phillips as company  
secretary on 4 August 2004, it is hereby announced that Mr Mark Balladon has    
been appointed as company secretary with immediate effect.                      
Krugersdorp                                                                     
13 October 2004                                                                 
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 13/10/2004 03:35:14 PM                      
Produced by the JSE SENS Department                                             

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