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Wed 10 Aug 2005, 13:57 Bearing Man - Resignation of director
Bearing Man - Resignation of director                                           
Bearing Man Limited                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1955/002109/06                                             
Share code: BRM ISIN code: ZAE000001137                                         
(`Bearing Man`)                                                                 
Resignation of director                                                         
In terms of rule 3.59 to 3.62 of the JSE Listings Requirements, it is with      
regret that we announce that the Board of Directors of Bearing Man Limited has  
accepted the resignation of Mr Greg Till as a director of the company. Mr Till  
has asked to be released from his position due to his recovery from illness     
taking somewhat longer than anticipated, and his desire to take things easier.  
Greg Till was the founder and driving force of Bearing Man, but his foresight   
ensured that a substantial management team had been built up under Dr Louis     
Marais, which has been ably managing the business for the past 3 years during   
Greg Till`s illness.                                                            
We are grateful for his contribution over the past 30 years and wish him a      
speedy and full recovery.                                                       
Durban                                                                          
10 August 2005                                                                  
Date: 10/08/2005 01:47:25 PM      
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