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Thu 22 Sep 2005, 17:15 JCI - Resignation and appointment of auditors
JCI Limited - Resignation and appointment of auditors                           
JCI Limited                                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1894/000854/06)                                            
Share code: JCD (suspended)                                                     
ISIN: ZAE000039681                                                              
Debenture code: JCDD (suspended)                                                
ISIN: ZAE000039699                                                              
(`JCI` or `the Company` or `the Group`)                                         
RESIGNATION AND APPOINTMENT OF AUDITORS                                         
On 26 August 2005, the Company announced: `The existing auditors of JCI, will be
replaced by KPMG Inc for the 2005 year-end audit.`                              
In compliance with paragraph 3.75 of the Listings Requirements of JSE Limited,  
the following information is disclosed:                                         
Charles Orbach & Company, the Group`s external auditor have resigned with effect
from 16 September 2005, and KPMG Inc. have been appointed with effect from the  
same date.                                                                      
The reason given for the resignation was that material financial information to 
conduct and complete the audit was not available at the time of the audit.  When
the information required became available, and due to pre-existing audit        
obligations Charles Orbach & Company were unable to immediately re-commence the 
audit.                                                                          
22 September 2005                                                               
Johannesburg                                                                    
Sponsor                                                                         
Sasfin Corporate Finance                                                        
A division of Sasfin Bank Limited                                               
Date: 22/09/2005 05:15:14 PM     
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