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AVASA - Appointment Of Director                                                 
AVASA Holdings Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/013637/06)                                            
Share code: AVA ISIN: ZAE000040622                                              
(`AVASA`)                                                                       
APPOINTMENT OF DIRECTOR                                                         
Shareholders are advised that Mr Peter Barrable, the company secretary, has been
appointed as a non-executive director of AVASA with immediate effect, to fill a 
casual vacancy.                                                                 
Johannesburg                                                                    
15 December 2004                                                                
Corporate advisor and transaction sponsor: Bridge Capital Services (Pty) Limited
Sponsor: Java Capital (Pty) Limited                                             
Date: 15/12/2004 11:13:07 AM 
Produced by the JSE SENS Department

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