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Johnnic Holdings Limited - Appointment Of Company Secretary                     
JOHNNIC HOLDINGS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1889/000429/06)                                            
(`Johnnic`)                                                                     
ISIN: ZAE000024352                                                              
Code: JNC                                                                       
APPOINTMENT OF COMPANY SECRETARY                                                
In terms of section 3.59 of the Listings Requirements of the JSE Securities     
Exchange South Africa, the Board of Directors of Johnnic is pleased to announce 
the appointment of Routledge Modise Moss Morris as Company Secretary with effect
from 1 July 2005 to succeed Michael RD Boyns.                                   
Midrand                                                                         
1 July 2005                                                                     
Sponsor                                                                         
Merrill Lynch SA (Pty) Ltd                                                      
Date: 01/07/2005 10:12:08 AM
Produced by the JSE SENS Department                                             

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