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Tourvest - Change In Directorate And Appointment Of Company Secretary           
Tourism Investment Corporation Limited                                          
Registration number : 1996/008144/06                                            
Share code : TRT                                                                
ISIN: ZAE000012472                                                              
(`Tourvest`)                                                                    
CHANGE IN DIRECTORATE AND APPOINTMENT OF COMPANY SECRETARY                      
In compliance with section 3.59 of the JSE Securities Exchange Listings         
Requirements, the following should be noted.                                    
The board of Tourvest is pleased to announce that Mr Osman Arbee has been       
appointed as a non-executive director of Tourvest and Mr Conrad Mortimer as     
Company Secretary with immediate effect.  Mr Jeremy Esekow has resigned as      
Company Secretary with effect from 29 October 2004 but will retain his position 
as accountant.                                                                  
Johannesburg                                                                    
29 October 2004                                                                 
Sponsor                                                                         
Investec Securities

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