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PAL
 PAL                                                                             
Pals Holdings Limited - Director"s resignation                                  
PALS HOLDINGS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/002753/06)                                            
Share Code: PAL                                                                 
ISIN: ZAE000005237                                                              
("Pals" or "the company")                                                       
Director"s resignation                                                          
Shareholders are advised that Mr. Steve Parsonage will resign as executive      
director of the company with effect from 30 September 2006.  The board of       
directors of Pals wishes to express their appreciation for his contribution to  
the company during his service.                                                 
Cape Town                                                                       
7 August 2006                                                                   
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 07/08/2006 12:56:54 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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