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JOHNNIC HOLDINGS LIMITED - CHANGE IN DIRECTORATE                                
Johnnic Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1889/000429/06)                                            
Share Code: JNC                                                                 
ISIN: ZAE000024352                                                              
(`the Company`)                                                                 
CHANGE IN DIRECTORATE                                                           
In compliance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Mr S W      
Moutloatse, a non-executive director, resigned from the board of the Company on 
31 January 2005.  In addition, Mr I P Smith, resigned as alternate director to  
Mr Moutloatse on 31 January 2005.                                               
Midrand                                                                         
1 February 2005

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