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Wed 3 Aug 2005, 11:18 Changes To Directorate
Palabora Mining Company Limited - Changes To Directorate                        
PALABORA MINING COMPANY LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
Registration number 1956/002134/06                                              
JSE code: PAM ; ARC ISIN: ZAE000005245                                          
(`Palabora` or `the company`)                                                   
CHANGES TO DIRECTORATE                                                          
In compliance with section 3.59 of the Listings Requirements of the JSE,        
Palabora hereby announces the following changes to its Board of Directors.      
With effect from 1 August 2005, the resignation of Mr John Rickus as a Non-     
Executive Director and his replacement by Mr Clive Latcham. Mr Latcham is a Rio 
Tinto nominee.  and is a Chemical Engineer with a Master of Mineral Economics.  
He has worked in a variety of mining and chemical processing industries in      
Zambia, USA and Australia. Mr Latcham joined Rio Tinto in 1999 with Hamersley   
Iron before moving to Robe as Managing Director in 2000. He then moved to a     
London based role as part of a global improvement program before joining the    
Copper Group in June 2005.                                                      
Phalaborwa                                                                      
3 August 2005                                                                   
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 03/08/2005 11:16:54 AM 
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