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PASDEC RESOURCES SA LIMITED - APPOINTMENT OF DIRECTOR                           
Pasdec Resources SA Limited                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/004942/06)                                            
Share code: PSC    ISIN: ZAE000023552                                           
(`Pasdec`)                                                                      
APPOINTMENT OF NON-EXECUTIVE DIRECTOR OF PASDEC                                 
The following information is disclosed in compliance with rule 3.59 of the JSE  
Securities Exchange South Africa:                                               
Mr M Mohamad has been appointed a Non-Executive Director of Pasdec with effect  
from 24 December 2004.                                                          
For and on behalf of the Board                                                  
P.A.Becker  (Executive deputy chairman)                                         
14 January 2005                                                                 
Sponsor                                                                         
KPMG

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