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JNC
 JNC                                                                             
Johnnic Holdings Limited - Change in company secretary                          
Johnnic Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
(Registration number 1889/000429/06)                                            
("Johnnic" or "the Company")                                                    
(Share code:JNC & ISIN:ZAE0000024352)                                           
CHANGE IN COMPANY SECRETARY                                                     
In accordance with Rule 3.59 of the JSE Limited Listing Requirements, Johnnic   
shareholders are advised that Routledge Modise Moss Morris have resigned as     
Company Secretary with effect from 31 March 2006. HCI Managerial Services       
(Proprietary) Limited have been appointed in their stead.                       
4 April 2006                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 04/04/2006 02:42:08 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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