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BPL
 BPL                                                                             
Barplats Investments Limited - Directorate and Chairman                         
BARPLATS INVESTMENTS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/004830/06)                                            
Share code: BPL    ISIN: ZAE000028692                                           
("Barplats" or "the company")                                                   
Directorate and Chairman                                                        
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that as from 7 September 2006, Ian Rozier has been 
appointed Chairman of the Barplats board to replace Allen Palmiere who has      
resigned from the Board with immediate effect.                                  
Johannesburg                                                                    
7 September 2006                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 07/09/2006 03:00:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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