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Tue 28 Feb 2006, 15:08 Palabora Mining Company Limited - Changes To Direc
PAM
 PAM                                                                             
Palabora Mining Company Limited - Changes To Directorate                        
PALABORA MINING COMPANY LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1956/002134/06)                                            
JSE code: PAM        ISIN: ZAE000005245                                         
("the Company")                                                                 
CHANGES TO DIRECTORATE                                                          
In compliance with section 3.59 of the Listings Requirements of the JSE,        
Palabora hereby announces the following changes to its Board of Directors.      
With effect from 28 February 2006, the resignation of Mr Warrick R.J. Ranson as 
a Non-Executive Director and his replacement by Mrs Jo-Ann Goh. Mrs. Goh is an  
Australian who has been based in Rio Tinto"s London office since 2003 and has   
had previous finance and accounting roles with Borax and Dampier Salt (both Rio 
Tinto businesses).  She is a Chartered Accountant and holds commerce and        
business administration degrees from the University of Western Australia,       
together with a diploma in applied finance from the Securities Institute of     
Australia.                                                                      
Phalaborwa                                                                      
28 February 2006                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 28/02/2006 03:08:22 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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