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Wed 24 May 2006, 14:50 Johnnic - Change In Directorate
JNC
 JNC                                                                             
Johnnic - Change In Directorate                                                 
Johnnic Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
(Registration number 1889/000429/06)                                            
("Johnnic" or "the Company")                                                    
(Share code: JNC   ISIN: ZAE000024352)                                          
CHANGE IN DIRECTORATE                                                           
In accordance with Rule 3.59 of the JSE Limited Listing Requirements, Johnnic   
shareholders are informed that Mr CAG Molusi has resigned as a director of the  
Company with effect from 23rd May 2006.                                         
The Johnnic Board expresses its gratitude to Mr Molusi for his service to       
Johnnic, particularly for the continuity provided by him following the shift of 
the control of Johnnic to Hosken Consolidated Investments Limited.              
24th May 2006                                                                   
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 24/05/2006 02:50:15 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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