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Wed 3 Nov 2004, 16:04 CHANGE TO THE BOARD OF DIRECTORS
ANBEECO INVESTMENT HOLDINGS LIMITED- CHANGE TO THE BOARD OF DIRECTORS          
ANBEECO INVESTMENT HOLDINGS LIMITED                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1984/002788/06)                                            
Share code: AEC     ISIN code: ZAE000000162                                     
(`Anbeeco` or `the company`)                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, the board of directors of Anbeeco hereby      
notifies its shareholders that Mr GN Trappler was appointed as a non-executive  
director of Anbeeco on and with effect from 1 October 2004, and at the Annual   
General Meeting of the company held on 21 October 2004, the appointments of Mr C
Cohen as Chairman, Mr G Itzikowitz as Chief Executive Officer, Messrs T Jordan  
and IS Schmidt as executive directors, and Mr GN Trappler as a non-executive    
director of the company, were duly confirmed.                                   
Johannesburg                                                                    
3 November 2004                                                                 
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Corporate advisor                                                               
Corporate and Merchant Advisors Limited                                                   
ANBEECO INVESTMENT HOLDINGS LIMITED                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1984/002788/06)                                            
Share code: AEC     ISIN code: ZAE000000162                                     
(`Anbeeco` or `the company`)                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, the board of directors of Anbeeco hereby      
notifies its shareholders that Mr GN Trappler was appointed as a non-executive  
director of Anbeeco on and with effect from 1 October 2004, and at the Annual   
General Meeting of the company held on 21 October 2004, the appointments of Mr C
Cohen as Chairman, Mr G Itzikowitz as Chief Executive Officer, Messrs T Jordan  
and IS Schmidt as executive directors, and Mr GN Trappler as a non-executive    
director of the company, were duly confirmed.                                   
Johannesburg                                                                    
3 November 2004                                                                 
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Corporate advisor                                                               
Corporate and Merchant Advisors Limited
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