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Zeltis - Change In Directorship                                                 
Zeltis Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1946/0021141/06)                                           
Share Code: ZLT    ISIN Code:  ZAE000037297                                     
CHANGE IN DIRECTORSHIP                                                          
In compliance with Section 3.59(b) of the JSE Limited"s Listings Requirements,  
shareholders are advised that at the annual general meeting held on Thursday, 17
November 2005, Mr Dennis Xavier Hellmann did not stand for reelection as a      
director.                                                                       
Johannesburg                                                                    
25 November 2005                                                                
Sponsor                                                                         
Imara Corporate Finance South Africa (Pty) Ltd                                  
Date: 25/11/2005 10:09:28 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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