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Fri 12 May 2006, 11:39 Tourism Investment Corporation Limited - Changes T
TRT
 TRT                                                                             
Tourism Investment Corporation Limited - Changes To The Board Of Directors      
Tourism Investment Corporation Limited                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/008144/06)                                            
Share code: TRT                                                                 
ISIN: ZAE000012472                                                              
CHANGES TO THE BOARD OF DIRECTORS                                               
Shareholders are advised, in accordance with Section 3.59 of the Listing        
Requirements, that Tak Hiemstra, Imperial executive director for strategic      
planning, will join the board of Tourvest as deputy non-executive chairman on 30
June 2006.   Hiemstra joined Imperial in 1992 where he has, until recently,     
served as managing director of Imperial Bank.                                   
Osman Arbee, a member of Imperial"s executive board, will resign as a non-      
executive director of Tourvest on 30 June 2006 to succeed Carol Scott as chief  
executive of Imperial"s car rental and tourism division.  Scott, who            
relinquishes her executive position at Imperial on 30 June 2006, will remain the
non-executive chairman of Tourvest.                                             
12 May 2006                                                                     
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 12/05/2006 11:39:25 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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