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BASIL READ HOLDINGS LIMITED - CHANGES TO THE BOARD OF DIRECTORS                 
Basil Read Holdings Limited                                                     
Incorporated in the Republic of South Africa                                    
Registration number 1984/007758/07                                              
Share code: BSR ISIN: ZAE 000029781                                             
(`Basil Read`)                                                                  
CHANGES TO BOARD OF DIRECTORS                                                   
In compliance with paragraph 3.59 of the JSE Securities Exchange South Africa   
Listings Requirements, shareholders are notified that Messrs Henri-Pierre Maury,
Olivier-Marie Racine, Olivier Monfort and Jean-Philippe Trin, all non-executive 
directors of Basil Read, resigned with effect from 15 December 2004.            
Johannesburg                                                                    
10 January 2005                                                                 
Sponsor: Bridge Capital Services (Proprietary) Limited

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