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Thu 27 Jan 2005, 16:39 Appointment Of Director And Change Of Responsibil
Bridgestone - Appointment Of Director And Change Of Responsibility              
BRIDGESTONE FIRESTONE MAXIPREST LIMITED                                         
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1988/006456/06)                                            
Share code:  BDS  ZAE000027447                                                  
APPOINTMENT OF DIRECTOR AND CHANGE OF RESPONSIBILITY                            
The Company announces the following changes in the composition of the board of  
directors with immediate effect:                                                
Mr Y Suzuki, Corporate Strategy and Planning Director, has been appointed the   
Financial Director of the Company.                                              
Mr H J Wessels has been appointed a director responsible                        
for the company`s OTR(Off the Road) tyres operations.                           
The board of directors is now constituted as follows                            
Non Executive directors                                                         
Y Ito               Chairman                                                    
A J Aaron                                                                       
S Hashimoto                                                                     
S Wustmann                                                                      
Independent non executive directors                                             
R S Berkowitz                                                                   
A G Fletcher                                                                    
Executive directors                                                             
H Takenaka          Chief Executive Officer                                     
Y Suzuki            Financial Director                                          
G P Nel             Marketing Director                                          
H J Wessels         OTR Director                                                
G M SinclairCompany Secretary                                                   
Johannesburg27 January 2005                                                     
Brait Sponsors (Proprietary) Limited
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