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Fri 28 Jan 2005, 17:08 CHANGE OF COMPANY SECRETARY
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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