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Fri 23 Jul 2004, 12:03 CHANGE OF STATUS OF DIRECTOR
HERITAGE COLLECTION HOLDINGS LIMITED - CHANGE OF STATUS OF DIRECTOR             
  HERITAGE COLLECTION HOLDINGS LIMITED                                            
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1998/007269/06)                                            
  JSE code : HCL                                                                  
  ISIN : ZAE000023594                                                             
  (`Hercol`)                                                                      
  CHANGE OF STATUS OF DIRECTOR                                                    
  The board of Hercol wish to advise a change of status in that Mr John Bester`s  
  contract as Financial Director expires on 31 July 2004, and that he will remain 
  on the board as a non-executive director.                                       
  Cape Town                                                                       
  23 July 2004                                                                    
  Sponsor:                                                                        
  Barnard Jacobs Mellet Corporate Finance                                         
  (Pty) Limited                                                                   
  Date: 23/07/2004 11:57:01 AM Produced by the JSE SENS Department                
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