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Fri 29 Jul 2005, 16:14 Real Africa Holdings Limited - Change In Directora
Real Africa Holdings Limited - Change In Directorate                            
REAL AFRICA HOLDINGS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/003919/06)                                            
(Share code: RAH)                                                               
(ISIN: ZAE000008702)                                                            
(`RAH`)                                                                         
CHANGE IN DIRECTORATE                                                           
In compliance with 3.59 the JSE Limited Listings Requirements, the following    
information is disclosed:                                                       
With effect from 1 August 2005:                                                 
-    Mr Frank Kilbourn has been appointed as a non-executive director of RAH to 
     replace Mr Dave Behrens who has resigned;                                  
-    Mr Danie Vlok who served as an executive director of RAH will become a non-
     executive director; and                                                    
-    Mr Pierre du Plessis will become the chief executive officer.              
Bryanston                                                                       
29 July 2005                                                                    
Merchant Bank and Sponsor                                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 29/07/2005 04:14:03 PM            
Produced by the JSE SENS Department                                             
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