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Wed 23 Aug 2006, 12:05 Barplats - Change in Board of Directors
BPL
 BPL                                                                             
Barplats - Change in Board of Directors                                         
Barplats Investments Limited                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/004830/06)                                            
Share code: BPL & ISIN: ZAE000028692                                            
("Barplats" or "the company")                                                   
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that I.T. Rozier has been appointed as a non-      
executive director of the board of directors of Barplats with effect from 19    
July 2006.                                                                      
Johannesburg                                                                    
23 August 2006                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 23/08/2006 12:05:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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