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Tue 28 Jun 2005, 8:15 Richemont - Appointment to the board of Richemont
Richemont - Appointment to the board of Richemont SA                            
Richemont Securities AG                                                         
(Incorporated in Switzerland)(Registration CH-170.3.013.861-6)                                               
JSE Code: RCH                                                                   
ISIN: CH0013157380                                                              
(`Richemont` or `the Group`)PRESS RELEASE                                                                   
28 JUNE 2005                                                                    
APPOINTMENT TO THE BOARD OF RICHEMONT SA                                        
Richmond is pleased to announce the appointment of Mr Thomas Lindemann, GroupHuman Resources Director, to the Board of Richemont SA, Luxembourg - the Group`s
Management board.                                                               
Mr Lindemann joined the Group`s Montblanc subsidiary in 1998 as Human Resources 
Director. He assumed the role of Director of Human Resources for RichemontNorthern Europe in 2002 and was appointed Group Human Resources Director for    
Richemont in April 2005. Aged 42, he is a German national.                      
Richemont owns a portfolio of leading international brands including Cartier,   
Van Cleef & Arpels, Alfred Dunhill, Montblanc and Lancel as well as prestigiouswatch manufacturers Jaeger-LeCoultre, Piaget, Baume & Mercier, IWC, Vacheron    
Constantin, A. Lange & Sohne and Officine Panerai.                              
In addition to its luxury goods business, Richemont holds an 18.3 per cent      
interest in British American Tobacco.Further enquiries   :    Mr Alan Grieve                                         
                         Director of Corporate Communications                   
                         Tel.  +41 22 715 3736                                  
Analysts` inquiries :    Ms Sophie Cagnard-Fabrici                         Head of Investor Relations                             
                         Tel.  +33 1 5818 2597                                  
Compagnie Financiere Richemont SA                                               
8 Boulevard James-Fazy  CH-1201 Geneva SwitzerlandTelephone +41 (0)22 715 3500  Telefax +41 (0)22 715 3550 www.richemont.com      
28 June 2005                                                                    
Sponsor                                                                         
RAND MERCHANT BANK(A division of FirstRand Bank Limited)Date: 28/06/2005 07:30:07 AM Produced by the JSE SENS Department
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