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Enviroserv Holdings Limited - Change to board of directors                      
ENVIROSERV HOLDINGS LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
Share Code:  ENV                                                                
ISIN: ZAE000010989                                                              
CHANGE TO BOARD OF DIRECTORS                                                    
Enviroserv Holdings Limited advises herewith that Mr Patrick Francis Crowley has
been appointed to the board of directors as an independent non-executive        
director, with immediate effect.                                                
23 November 2005                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 23/11/2005 02:18:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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