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Mon 21 Nov 2005, 8:55 Palabora Mining Company Limited - Change to direct
Palabora Mining Company Limited - Change to directorate                         
PALABORA MINING COMPANY LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
Registration number 1956/002134/06                                              
JSE code: PAM & ISIN: ZAE000005245                                              
("Palabora" or "the company")                                                   
________________________________________________________________________________
CHANGE TO DIRECTORATE                                                           
________________________________________________________________________________
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
Palabora hereby announces the following change to its Board of Directors.       
With effect from 18 November 2005, the resignation of Mr Josh Sachikonye as a   
Non-Executive Director.                                                         
Phalaborwa                                                                      
21 November 2005                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 21/11/2005 08:55:02 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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