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Fri 4 Aug 2006, 15:30 Consol Limited - Resignation Of Non-Executive Dire
CSL
 CSL                                                                             
Consol Limited - Resignation Of Non-Executive Director                          
CONSOL LIMITED                                                                  
("Consol")                                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1946/021828/06                                             
Share code : CSL                                                                
ISIB : ZAE000063251                                                             
RESIGNATION OF NON-EXECUTIVE DIRECTOR                                           
In compliance with rule 3.59 of the Listing Requirements of the JSE Limited, the
following information is disclosed:                                             
The following director has resigned from the board of directors of Consol:      
NAME: Sean David Jagoe                                                          
DATE OF RESIGNATION:  4 August 2006                                             
REASON: Mr Sean Jagoe has resigned from the Board of Consol Limited with        
immediate effect due to an increase in his other commitments.  The Consol board 
has accepted his decision with regret and thanks him for his contribution over  
the past four years.                                                            
Johannesburg                                                                    
4 August 2006                                                                   
Sponsor                                                                         
The Standard Bank of South Africa Limited                                       
Date: 04/08/2006 03:30:07 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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