Aflease - Change of Company Secretary
Aflease Gold and Uranium Resources Limited
(Formerly The Afrikander Lease Limited)
(Incorporated in the Republic of South Africa)
AFL (JSE) AFKDY (NASDAQ)
(Registration number 1921/006955/06)
ISIN: ZAE000000253 Share Code : AFL
(`Aflease` or `the company`)
CHANGE OF COMPANY SECRETARY
In accordance with section 3.59 of the listings requirements of the JSE
Securities Exchange SA, shareholders are advised that, Mr. Elandre Bester has
resigned as company secretary of Aflease with effect from 31 January 2005, and
Ms Christine Bannerman has been appointed with effect from 1 February 2005.
Johannesburg
28 January 2005
Investment bank and sponsor
Nedbank Capital
Date: 28/01/2005 04:58:01 PM
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