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Thu 13 Jul 2006, 13:48 Alliance Data Corporation- Appointment to the Boar
ACD
 ACD                                                                             
Alliance Data Corporation- Appointment to the Board of Directors                
ALLIANCE DATA CORPORATION LIMITED                                               
(REGISTRATION NUMBER 1997/013402/06)                                            
JSE SHARECODE: ACD & ISIN CODE: ZAE000065165                                    
("ADC" OR "THE COMPANY")                                                        
APPOINTMENT TO THE BOARD OF DIRECTORS                                           
Shareholders are advised in terms of 3.59 of the Listing Requirements of the JSE
Limited that P Maema has been appointed as a Non Executive Director of Alliance 
Data Corporation Limited with effect from the 30 June 2006.                     
Johannesburg                                                                    
13 July 2006                                                                    
Date: 13/07/2006 01:48:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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