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Heritage Collection Holdings Limited - Appointment Of Company Secretary         
Heritage Collection Holdings Limited                                            
(Registration number: 1998/007269/06)Share code: HCL                                                                 
ISIN ZAE000023594                                                               
`the company`                                                                   
APPOINTMENT OF COMPANY SECRETARYShareholders are advised that Ms Lisl McLachlan has been appointed as company   
secretary to the company with effect from 23 June 2005.                         
Cape Town                                                                       
23 June 2005Sponsor                                                                         
Sasfin Corporate Finance                                                        
A division of Sasfin Bank LimitedDate: 23/06/2005 11:34:21 AM Produced by the JSE SENS Department

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