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MESSINA LIMITED - CHANGE TO THE BOARD OF DIRECTORS                              
MESSINA LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration Number: 1950/035912/06)                                           
Share Code: MES                                                                 
ISIN: ZAE000004438                                                              
(`Messina`)                                                                     
In compliance with the JSE Securities Exchange South Africa Listings            
Requirements, the following information is disclosed:                           
Mark Rosslee and Alasdair MacPhee have been appointed as executive directors to 
the board of Messina and its subsidiary Messina Platinum Mines Limited, with    
effect from 4 February 2005.                                                    
Rosebank                                                                        
7 February 2005                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 07/02/2005 09:06:42 AM        
Produced by the JSE SENS Department                                             

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