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Tue 10 Jan 2006, 16:00 Johnnic - Change in Directorate
JNC
 JNC                                                                             
Johnnic - Change in Directorate                                                 
Johnnic Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
Registration number 1889/000429/06                                              
JSE share code: JNC                                                             
ISIN: ZAE000024352                                                              
("Johnnic" or "the Company")                                                    
Change in Directorate                                                           
In terms of paragraph 3.59 (b) of the Listings Requirements of JSE Limited, the 
Company is authorised to announce that Messrs Cyril Ramaphosa, Colin Brayshaw,  
Patrick Burton and Tommy Oliphant have resigned as directors of Johnnic with    
effect from 9th January 2006.   The board of Johnnic would like to thank the    
resigning directors for the considerable contribution they have made.           
Midrand                                                                         
10 January 2006                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 10/01/2006 04:00:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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