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Tue 18 Jan 2005, 15:08 RESIGNATION OF ALTERNATE DIRECTOR
PUTCO LIMITED - RESIGNATION OF ALTERNATE DIRECTOR AND APPOINTMENT OF EXECUTIVE  
DIRECTOR                                                                        
PUTCO LIMITED                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1945/018672/06)                                            
Share code: PTC   ISIN:  ZAE000005716                                           
(`the company` or `Putco`)                                                      
Appointment of executive director                                               
The company is authorised to announce that, in terms of paragraph 3.59 of the   
JSE Listings Requirements:                                                      
- with effect from Monday, 17 January, 2005, Mr F E Stamp resigned as alternate 
director to Dr J H de Loor and was appointed as an executive director.          
Sandton                                                                         
18 January 2005                                                                 
Sponsor                                                                         
(Ernst & Young Sponsors (Pty) Ltd                                               
(Registration number 2000/031843/07)                                            
Date: 18/01/2005 03:05:34 PM                     
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