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Tue 10 May 2005, 9:10 The House Of Busby Limited - Appointment Of Compan
The House Of Busby Limited - Appointment Of Company Secretary / Director        
The House Of Busby Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1997/009173/06)                                            
Share Code: BSB                                                                 
ISIN Code:  ZAE000013637                                                        
APPOINTMENT OF COMPANY SECRETARY / DIRECTOR                                     
In compliance with rule 3.59 to 3.62 of the JSE Securities Exchange South Africa
Listings Requirements, shareholders are advised that Mr Shawn Maurice Lashansky 
has been appointed as the financial director and the company secretary of The   
House of Busby Limited as of 1 May 2005.                                        
Johannesburg                                                                    
10 May 2005                                                                     
Sponsor:                                                                        
Investec Bank Limited
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