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Heritage Collection Holdings Limited - Change Of Company Secretary              
  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 `)                                                   
  CHANGE OF COMPANY SECRETARY                                                     
  The board of Hercol wish to advise that as of 1 August 2004, Mr John Bester     
  resigned as Company Secretary.  Mr Anthony Cana has been appointed to fill the  
  position of company secretary.                                                  
  Cape Town                                                                       
  18 August 2004                                                                  
  Sponsor:                                                                        
  Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
  Date: 18/08/2004 05:15:09 PM Produced by the JSE SENS Department

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