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Thu 14 Apr 2005, 13:02 Appointment to the Board of Directors
Alliance Data Corporation Limited - Appointment to the Board of Directors       
ALLIANCE DATA CORPORATION LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/013402/06)                                            
JSE Share code: ACD                                                             
ISIN: ZAE000065165                                                              
(`ADC` or `The Company`)                                                        
APPOINTMENT TO THE BOARD OF DIRECTORS                                           
In terms of section 3.59 of the JSE Listing Requirements, ADC is pleased to     
announce the appointment of Mr. MN Ramasehla as a Non-Executive Director of the 
Company, with effect from 13 April 2005.                                        
Johannesburg                                                                    
14 April 2005
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