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PAL
 PAL                                                                             
Pals - Announcement                                                             
Pals Holdings Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/002753/06)                                            
Share Code: PAL                                                                 
ISIN: ZAE000005237                                                              
("Pals" or "the company")                                                       
ANNOUNCEMENT                                                                    
The board of directors of Pals ("the board") wish to announce the resignation of
Mr. Michael Sarembock as non-executive director of the company with effect from 
23 May 2006.  Mr Sarembock served as non-executive director of the company since
2003 and the board wishes to express their appreciation for his contribution to 
the company during his service.                                                 
Cape Town                                                                       
24 May 2006                                                                     
Date: 24/05/2006 02:07:11 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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