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Wed 18 Jan 2006, 16:48 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")                                                                     
Change in directorate                                                           
In compliance with section 3.59 of the Listings Requirements of the JSE Limited 
the following should be noted:                                                  
- John Copelyn was appointed Chairman of Johnnic;                               
- Michael Jacobson was appointed as incoming Chief Executive Officer of Johnnic;
and                                                                             
- Russell Jackson was appointed to the board of Johnnic as an executive         
director.                                                                       
The above appointments are effective from 17 January 2006.                      
Johannesburg                                                                    
18 January 2006                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 18/01/2006 04:48:31 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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