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Mon 22 May 2006, 12:55 Basil Read Holdings Limited - Changes to the board
BSR
 BSR                                                                             
Basil Read Holdings Limited - Changes to the board of directors                 
Basil Read Holdings Limited                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1984/007758/06)                                            
Share code: BSR ISIN: ZAE000029781                                              
CHANGES TO THE BOARD OF DIRECTORS                                               
Shareholders are referred to the announcement published on SENS on 17 May 2006, 
notifying them that Metallon Ventures (Pty) Limited ("Metallon") had disposed of
its remaining interest in Basil Read.  In the regard, Mr Reve and Ms Maliza, the
two Metallon representatives have resigned from the board with effect from 19   
May 2006.  Following these resignations, the board is considering the           
appointment of additional directors and shareholders will be advised of this in 
due course.                                                                     
Johannesburg                                                                    
22 May 2006                                                                     
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 22/05/2006 12:55:26 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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