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Pasdec Resources SA Limited - Resignation Of Company Secretary                  
Pasdec Resources SA Limited                                                     
(Incorporated in the Republic of South Africa)                                  
Registration number 1987/004942/06                                              
Share code: PSC    ISIN: ZAE000023552                                           
(`Pasdec` or `the company`)                                                     
RESIGNATION OF COMPANY SECRETARY                                                
In terms of section 3.59(b) of the JSE Listings Requirements, Pasdec wishes to  
advise shareholders that with effect from 29 July 2005, Mr Kobus van Rensburg   
resigned as the company secretary.  Mr Tinus Boshoff will be assuming the duties
and functions of company secretary with effect from 1 August 2005.              
Brits                                                                           
1 August 2005                                                                   
Sponsor: KPMG Services (Pty) Ltd                                                
Date: 01/08/2005 10:00:02 AM               
Produced by the JSE SENS Department                                             

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