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Alliance Data Corporation Limited - Change 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`)                                                        
CHANGE TO THE BOARD OF DIRECTORS                                                
In terms of section 3.59 of the JSE Listings Requirements, ADC herewith         
announces the resignation of Mr H. Lachporia as a Non-Executive Director of the 
Company, with immediate effect.  Mr. Lachporia will be pursuing other business  
interests.                                                                      
Johannesburg                                                                    
21 April 2005                                                                   
Date: 21/04/2005 08:52:24 AM
Produced by the JSE SENS Department

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