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Wed 18 Jan 2006, 8:59 Palabora Mining Company Limited - Change To Direct
PAM
 PAM                                                                             
Palabora Mining Company Limited - Change To Directorate                         
PALABORA MINING COMPANY LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
Registration number 1956/002134/06                                              
JSE code: PAM:    ISIN: ZAE000005245                                            
("Palabora" or "the company")                                                   
CHANGE TO DIRECTORATE                                                           
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
Palabora hereby announces the following change to its Board of Directors.       
With effect from 18 November 2005, the resignation of Mrs Debbie Farnaby as an  
Independent Non-Executive Director.                                             
Phalaborwa                                                                      
18 January 2006                                                                 
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 18/01/2006 08:59:34 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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