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JCD   JCDD
 JCD                                                                             
JCI Limited - Change Of Company Secretaries                                     
JCI LIMITED                                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1894/000854/06)                                            
Share code: JCD (suspended)                                                     
ISIN: ZAE000039681                                                              
Debenture code: JCDD (suspended)                                                
ISIN: ZAE000039699                                                              
("JCI")                                                                         
CHANGE OF COMPANY SECRETARIES                                                   
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited ("the JSE"), the following information is disclosed:                    
Consolidated Mining Management Services Limited has resigned as Secretaries to  
JCI with effect from 10 January 2006 and Ms Benita Elizabeth Morton has been    
appointed Legal Advisor and Secretary with effect from the same date.           
10 January 2006                                                                 
Johannesburg                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 10/01/2006 05:02:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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