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Wed 22 Feb 2006, 8:14 Aflease Gold Limited - Board Appointed For Aflease
AFO
 AFO                                                                             
Aflease Gold Limited - Board Appointed For Aflease Gold                         
AFLEASE GOLD LIMITED                                                            
(Formerly Sub Nigel Gold Mining Company Limited)                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1984/006179/06)                                            
Share Code: AFO   ISIN Code: ZAE 000075867                                      
("Aflease Gold" or "the Company")                                               
Board appointed for Aflease Gold                                                
Johannesburg:   22 February 2006                                                
Aflease Gold Ltd. today announced that entrepreneur Sandile Zungu has been      
appointed as the company"s non-executive Chairman.                              
The other members of the Aflease Gold Board include Neal John Froneman (Chief   
Executive Officer), Daniel Jean Nortier (Chief Financial Officer) and Robert van
Niekerk (Chief Operating Officer).                                              
The other non-executive directors are Kenneth Victor Dicks, Savannah Maziya,    
Pierre Baart Kruger and Sandile Swana.                                          
Christine Bannerman has been appointed as the Company Secretary of Aflease Gold.
Sandile Zungu is the executive chairman of Zungu Investments Company and is also
an independent non-executive director of Edgars Consolidated Stores and         
Ellerines Holdings.  He was a founder of African Vanguard Resources.            
Neal Froneman is the President and CEO of sxr Uranium One, and a former         
Executive Director at Harmony Gold and former                                   
Robert van Niekerk is a former Business Manager at Anglo Platinum.              
Jean Nortier is the CFO of sxr Uranium One.                                     
Pierre Kruger is a former non-executive Chairman of New Kleinfontein Mining     
Company. He is a practicing attorney, notary and conveyancer, and a Director of 
Charles Sherman, Kruger and Prosser Inc.                                        
Ken Dicks is a former non-executive director of Aflease Gold and Uranium        
Resources Ltd. He held several executive positions at AngloGold Ashanti.        
Savannah Maziya is the President of Bunengi Holdings (Pty) Ltd.  She is the     
former CEO of the African Broadcast Network, and a Director of the Construction 
Industry Development Board of Public Works.                                     
Sandile Swana is Chairman of Kabusha Mining & Finance Company, a Director of    
Professional Training and Consulting Group (PTC) and a former non-executive     
Chairman of Sub Nigel.                                                          
Said Aflease Gold CEO Neal Froneman:  "I am looking forward to working with     
Aflease Gold"s experienced management team and strong Board of Directors."      
Contact:      Neal  Froneman    + 27 11 482 360                                 
         John Fraser           +27 82 331 7330                                  
Date: 22/02/2006 08:14:48 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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