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Wed 23 Feb 2005, 17:00 CHANGE IN DIRECTORATE
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 M E      
Ramano has resigned as a non-executive director from the board of the Company   
with effect from 28 February 2005.                                              
Midrand                                                                         
23 February 2005                                                                
Sponsor                                                                         
Merrill Lynch SA (Pty) Limited                                                  
Date: 23/02/2005 04:22:06 PM
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