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Ceramic Industries Limited - Change To The Board Of Directors                   
CERAMIC INDUSTRIES LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1982/008520/06)                                            
Share code: CRM                                                                 
ISIN NUMBER: ZAE000008538                                                       
(`Ceramic` or `the Company`)                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with Section 3.59 of the JSE Limited Listings Requirements,       
Ceramic shareholders are informed that Ms L E V Ravazzotti has been appointed as
a non-executive director to the board of Ceramic with effect from 8 September   
2005.                                                                           
Ms L E V Ravazzotti has been nominated by Rallen (Pty) Ltd and is thus not      
independent.                                                                    
The board has a majority of independent non-executive directors.                
Centurion                                                                       
12 September 2005                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 12/09/2005 10:59:47 AM Supplied by www.sharenet.co.za

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