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Tue 1 Nov 2005, 17:58 Yomhlaba Resources Limited - Resignation of direct
Yomhlaba Resources Limited - Resignation of director of a listed company        
Yomhlaba Resources Limited                                                      
(Previously Zenith Concessions Limited)                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/009012/06)                                            
Share code: YBA     ISIN: ZAE000060281                                          
("Yomhlaba" or "the company")                                                   
RESIGNATION OF DIRECTOR OF A LISTED COMPANY                                     
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited South Africa, shareholders attention is drawn to the fact that Mr. AB   
Mashiatshidi has resigned from the board of directors as non-executive          
chairperson with effect from 28 October 2005 due to a perceived conflict of     
interest and Mr. KJ Gribnitz has taken up the position vacated by Mr.           
Mashiatshidi on the board.                                                      
Pretoria                                                                        
1 November 2005                                                                 
Sponsor:                                                                        
River Sponsors (Pty) Ltd                                                        
Date: 01/11/2005 05:58:22 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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