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INDUSTRIAL CREDIT COMPANY AFRICA HOLDINGS LIMITED - CHANGE TO THE BOARD OF      
DIRECTORS                                                                       
Industrial Credit Company Africa Holdings Limited                               
(Formerly Explorer Corporation Holdings Limited)                                
(`ICC` or `the Company`)                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  1997/010950/06)                                          
Share Code:  ICC  ISIN Code:  ZAE 000053203                                     
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 of the JSE Securities Exchange South Africa     
Listings Requirements, the board of directors hereby notifies its shareholders  
that Mr Kevin Jones has resigned as a non-executive director with effect from 15
October 2004.                                                                   
Johannesburg                                                                    
21 October 2004                                                                 
Sponsor                                                                         
Arcay Corporate Services

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