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Wed 26 Jan 2005, 14:48 Bearing Man Limited - Resignation of Director
Bearing Man Limited - Resignation of Director                                   
BEARING MAN LIMITED                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1955/002109/06)                                            
Share code:  BRM      ISIN:  ZAE000001137                                       
RESIGNATION OF DIRECTOR                                                         
Bearing Man regrets to announce that due to health considerations, Mr Michael   
Rose-Innes has resigned from his position as non-executive director of Bearing  
Man with immediate effect.                                                      
The board of directors wishes to express its appreciation to Mr Rose-Innes for  
his valuable contribution to the company over the past 5 years, and wishes him a
speedy and complete recovery.                                                   
Durban                                                                          
26 January 2005                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 26/01/2005 02:36:06 PM             
Produced by the JSE SENS Department                                             
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