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INDEQUITY GROUP LIMITED - RETIREMENT OF DIRECTOR                                
Indequity Group Limited                                                         
Registration number:  1998/015883/06                                            
Incorporated in the Republic of South Africa                                    
`Indequity`                                                                     
Share code:  IDQ                                                                
ISIN:  ZAE000016606                                                             
RETIREMENT OF NON-EXECUTIVE DIRECTOR OF INDEQUITY                               
The following information is disclosed in compliance with rule 3.59 of the JSE  
Securities Exchange South Africa:                                               
Mr BJ Slabbert has retired as a Non-Executive Director of Indequity with effect 
from 25 January 2005.                                                           
On behalf of the Board                                                          
Johannesburg                                                                    
31 January 2005                                                                 
KPMG Sponsor                                                                    
Date: 31/01/2005 12:06:48 PM                   
Produced by the JSE SENS Department                                             

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