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Wed 2 Jun 2004, 15:21 Appointment Of Non-Executive Chairman
Hercol - Appointment Of Non-Executive Chairman                                  
  HERITAGE COLLECTION HOLDINGS LIMITED                                            
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1998/007269/06)                                            
  JSE code : HCL                                                                  
  ISIN : ZAE000023594                                                             
  (`Hercol` or `the company`)                                                     
  APPOINTMENT OF NON-EXECUTIVE CHAIRMAN                                           
  The board of Hercol are pleased to announce that Mr Nick McRae has been         
  appointed non-executive chairman of the company with effect from 1 June 2004.   
  Nick McRae has a wealth of experience in the direct marketing and publishing    
  industry.  He was a former Managing Director of the South African Reader`s      
  Digest operation before being transferred to Australia where he was the Managing
  Director for three years.  On retirement from the Australian Reader`s Digest    
  company, he returned to South Africa and has been on the board of Hercol for 19 
  months.                                                                         
  Cape Town                                                                       
  2 June 2004                                                                     
  Sponsor:                                                                        
  Barnard Jacobs Mellet Corporate Finance                                         
  (Pty) Limited                                                                   
  Date: 02/06/2004 03:05:04 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  


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