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Messina Limited - Appointment Of Director                                       
MESSINA LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration Number: 1950/035912/06)                                           
Share Code: MES                                                                 
ISIN: ZAE000004438                                                              
(`Messina`)                                                                     
APPOINTMENT OF DIRECTOR                                                         
In compliance with 3.59 of the JSE Limited Listings Requirements, the following 
information is disclosed:                                                       
Mr Richard Barry Shead has been appointed as an independent non-executive       
director with effect from 7 September 2005.                                     
Johannesburg                                                                    
7 September 2005                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 07/09/2005 05:31:10 PM 
Produced by the JSE SENS Department

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