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Alpina Investments Limited - Change To The Board Of Directors                   
ALPINA INVESTMENTS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1997/21085/06)                                            
Share Code: ALA       ISIN: ZAE000048377                                        
(`Alpina`)                                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with Section 3.59(a)(b) and (c) of the JSE Listings Requirements, 
shareholders are advised of the following changes to the board of directors of  
Alpina:                                                                         
Messrs M Brodie and D Johnston have retired as Non-Executive directors of Alpina
with immediate effect.                                                          
Johannesburg                                                                    
14 March 2005                                                                   
Sponsor                                                                         
Imara Corporate Finance South Africa (Pty) Limited                              

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