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Makalani Holdings Limited - Change to the board of directors                    
Makalani Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2005/000726/06)                                           
Ordinary share code: MKL                                                        
ISIN: ZAE000066700                                                              
(`Makalani`)                                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Michael Grant Field has been appointed as an alternate non-executive director to
Derek Neil Prout-Jones to the board of Makalani, with effect from 24 August     
2005.                                                                           
Sandton                                                                         
24 August 2005                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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