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Southern Electricity Company Limited - Changes to the board of directors        
Southern Electricity Company Limited                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/006894/06)                                            
(`SELCo`)                                                                       
Share Code: SLO                                                                 
ISIN Code: ZAE000041919                                                         
Changes to the board of directors                                               
Shareholders are notified that Dr IK Amuah, the Chairman and a Non-Executive    
Director of SELCo, has resigned with immediate effect.  Mr B Hlongwa, a Non-    
Executive Director of SELCo, has replaced Dr IK Amuah as Chairman of SELCo.     
Johannesburg                                                                    
2 June 2005                                                                     
Sponsor                                                                         
Bridge Capital Services (Pty) Limited                                           
Date: 02/06/2005 04:34:22 PM                 
Produced by the JSE SENS Department

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