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IMR Investments Limited - Change To The Board Of Directors                      
IMR INVESTMENTS LIMITED                                                         
Incorporated in the Republic of South Africa(Registration number 1998/017351/06)                                            
Share code: IMR     ISIN: ZAE000044004                                          
(`IMR`)                                                                         
CHANGE TO THE BOARD OF DIRECTORSIn compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Securities Exchange South Africa, the board of directors of IMR hereby notifies 
its shareholders that Mr Jason Dean Druian will assume the role of Chief        
Executive Officer of IMR effective immediately.Johannesburg                                                                    
30 May 2005                                                                     
Sponsor                                                                         
Merchant Sponsors (Proprietary) LimitedDate: 30/05/2005 01:43:21 PM Produced by the JSE SENS Department

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