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Barplats Investments Limited - Change To The Board Of Directors                 
BARPLATS INVESTMENTS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/004830/06)                                            
Share code: BPL                                                                 
ISIN: ZAE000028692                                                              
(`Barplats`)                                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that Mr LC Pouroulis has resigned as chairman and  
as a director of Barplats with effect from 15 September 2005.                   
Johannesburg                                                                    
16 September 2005                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 16/09/2005 05:27:57 PM                 
Produced by the JSE SENS Department                                             

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