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Thu 19 Jan 2006, 15:16 King Consolidated Holdings Limited - Resignation A
KNG
 KNG                                                                             
King Consolidated Holdings Limited - Resignation And Appointment Of Company     
Secretary                                                                       
KING CONSOLIDATED HOLDINGS LIMITED                                              
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1992/006472/06)                                               
("Kingco" or "the company")                                                     
Share code: KNG     ISIN code: ZAE000073458                                     
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY                                
In compliance with rule 3.59 of the JSE Limited Listings Requirements, the      
following information is disclosed:                                             
Mr C Webb has resigned as Company Secretary of Kingco with effect from 31       
January 2006 and Mr B Trafalis has been appointed as the new Company Secretary  
on the same date.                                                               
Johannesburg                                                                    
19 January 2006                                                                 
Sponsor                                                                         
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 19/01/2006 03:16:36 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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