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BSB
 BSB                                                                             
The House of Busby Limited - Change to the Board of Directors                   
THE HOUSE OF BUSBY LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Reg No: 1997/009173/06)                                                        
Share Code:  BSB                                                                
ISIN:  ZAE000013637                                                             
The Board of Directors of The House of Busby Limited regretfully announce the   
passing away of our beloved Chairman, Alec Rogoff, his invaluable contribution  
will be missed.                                                                 
Alec Rogoff served the group well over the last nine years. On behalf of The    
Board of Directors and all the staff of Busby, we would like to express our     
sincere condolences and heartfelt sympathies to the Rogoff family.              
Johannesburg                                                                    
26 July 2006                                                                    
Sponsor: Investec Bank Limited                                                  
Date: 26/07/2006 12:58:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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