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Wed 17 May 2006, 8:57 JCI Limited - Directorate: Changes To The Board
JCD   KRHT
 JCD                                                                             
JCI Limited - Directorate: Changes To The Board                                 
JCI LIMITED                                                                     
(Incorporated in the Republic of South Africa)                                  
Registration number 1984/00854/06                                               
Share code: JCD & ISIN: ZAE0000039681 (Suspended)                               
("JCI" or "the Company")                                                        
DIRECTORATE: CHANGES TO THE BOARD OF JCI.                                       
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
notification is hereby given that Mr John Chris Lamprecht has resigned as       
Financial Director with effect from commencement of business on 16th May 2006:  
The directorate in office as at close of business on 16th May 2006 is as        
follows:                                                                        
David Morris Nurek            - (Non-Executive Chairman)                        
Peter Henry Gray              - Chief Executive Officer                         
Donn Edward Jowell            - Independent Non-Executive Director              
Andrew Christoffel Nissen     - Independent Non-Executive Director              
Peter Richard Suter Thomas    - Independent Non-Executive Director              
17th May 2006                                                                   
Johannesburg                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 17/05/2006 08:57:55 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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