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Kairos Industrial Holdings Limited - Change to the board of directors           
KAIROS INDUSTRIAL HOLDINGS LIMITED                                              
(Incorporated in the Republic of South Africa)                                  
Registration number: 1987/002927/06                                             
Share code: KIR & ISIN: ZAE000011284                                            
("the company")                                                                 
Change to the board of directors                                                
In compliance with rule 3.59 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Shareholders are advised that Mr. Dominique C de la Roche has been appointed as 
an executive director of the company with effect from 1 December 2005.          
Pretoria                                                                        
1 December 2005                                                                 
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 01/12/2005 08:00:04 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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