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Tue 3 May 2005, 17:26 Concor Limited - Change In Directorate
Concor Limited - Change In Directorate                                          
Concor Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1969/003076/06)                                            
Share Code: CNC     ISIN: ZAE000001616                                          
(`Concor` or `the Company`)                                                     
CHANGE IN DIRECTORATE                                                           
In compliance with the requirements of Rule 3.59 of the JSE Listing             
Requirements, Concor advises that Mr J H Engelbrecht`s temporary employment as  
Acting Managing Director has come to an end and that he has consequently retired
from the Board with effect from 1st May 2005.  The Board wishes to express its  
appreciation for Mr Engelbrecht`s contribution to Concor.                       
Mr A J Bester shall assume the role of Acting Managing Director in addition to  
his role as Group Financial Director.  Mr T R Robinson, the Managing Director of
Concor`s Mining Division, has been appointed to the Board with effect from 1st  
May 2005.                                                                       
Johannesburg                                                                    
3 May 2005                                                                      
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 03/05/2005 05:19:05 PM
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