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JOHNNIC HOLDINGS LIMITED - CHANGE IN DIRECTORATE                                
Johnnic Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1889/000429/06)                                            
Share Code: JNC                                                                 
ISIN: ZAE000024352                                                              
(`the company`)                                                                 
CHANGE IN DIRECTORATE                                                           
In compliance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Mr PF       
Nhleko, a non-executive director, resigned from the board of the company        
effective 1 November 2004.  In addition, Mr TH Zuma resigned as alternate       
director to Mr Nhleko with effect from 1 November 2004.                         
Midrand                                                                         
1 November 2004                                                                 
Sponsor                                                                         
Merrill Lynch SA (Pty) Limited

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