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Aludie - Change To The Board Of Directors                                       
ALUDIE LIMITED                                                                  
Incorporated in the Republic of South Africa                                    
(Registration number 1982/009023/06)                                            
Share code: ALD     ISIN: ZAE000008876                                          
(`Aludie`)                                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, Aludie is pleased to announce that Messrs     
Lance Alexander Quiding and Nigel Bruce Versfeld have been appointed as         
executive directors with effect from 15 November 2004.                          
Johannesburg                                                                    
19 November 2004                                                                
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 19/11/2004 12:45:36 PM                  
Produced by the JSE SENS Department

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