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SOUTHERN ELECTRICITY COMPANY LIMITED - RESIGNATION OF DIRECTOR                  
SOUTHERN ELECTRICITY COMPANY LIMITED                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/006894/06)                                            
(`SELCo`)                                                                       
Share Code: SLO                                                                 
ISIN Code: ZAE000041919                                                         
RESIGNATION OF DIRECTOR                                                         
Shareholders are notified that Mr FR Ueckermann, a Non-Executive Director of    
SELCo, has resigned with effect from 12 October 2004.                           
Johannesburg                                                                    
15 October 2004                                                                 
Sponsor                                                                         
Bridge Capital Services (Pty) Limited

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