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Thu 20 Jan 2005, 14:44 UNITRANS LIMITED - RESIGNATION OF DIRECTORS
UNITRANS LIMITED - RESIGNATION OF DIRECTORS                                     
UNITRANS LIMITED                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1967/003403/06)                                            
Share Code : UTR                                                                
ISIN Number : ZAE000007670                                                      
(`Unitrans` or `the Company`)                                                   
RESIGNATION OF DIRECTORS                                                        
In compliance with Rule 3.59 of the JSE Listings Requirements, the following    
information is disclosed :                                                      
Pursuant to the implementation of the acquisition by Steinhoff International    
Holdings Limited or its nominee of the 34 216 680 shares in Unitrans held by    
Murray & Roberts Holdings Limited (`M&R`), Messrs B C Bruce and R W Rees (both  
of whom are directors of M&R) have resigned as non-executive directors of       
Unitrans with immediate effect.                                                 
Illovo                                                                          
20 January 2005                                                                 
Sponsor : PSG Capital Limited                                                   
Date: 20/01/2005 02:40:15 PM 
Produced by the JSE SENS Department                                             
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