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Fri 29 Apr 2005, 10:27 RESIGNATION OF DIRECTOR
Milkworx Limited - Resignation Of Director Directors Of Listed Company          
MILKWORX LIMITED                                                                
(Previously Acuity Group Holdings Limited)                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/011074/06)                                            
Share code: MKX     ISIN: ZAE000058020                                          
(`Milkworx` or `the company`)                                                   
RESIGNATION OF DIRECTOR DIRECTORS OF LISTED COMPANY                             
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Securities Exchange South Africa shareholders attention is drawn to the fact    
that Mr. Karl Gribnitz has resigned with effect from 27 April 2005 from the     
board of directors and other committees of Milkworx Limited due to his other    
listed company and work commitments.                                            
Pretoria                                                                        
29 April 2005                                                                   
Sponsor: River Group                                                            
Date: 29/04/2005 09:31:06 AM        
Produced by the JSE SENS Department
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