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Fri 15 Sep 2006, 9:48 Dorbyl - Directorate
DLV
 DLV                                                                             
Dorbyl - Directorate                                                            
Dorbyl Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration no. 1911/001510/06)                                               
Ordinary share code: DLV                                                        
ISIN: ZAE000002184                                                              
("Dorbyl" or "the Company")                                                     
Directorate                                                                     
In compliance with rule 3.59 of Listing Requirements of JSE Limited, the        
following information is disclosed:                                             
It was announced on 25 August 2006, inter alia that Mr N Phillips, Chairman of  
Dorbyl , would be resigning as both director and Chairman to be replaced by Mr A
du Plessis effective 15 September 2006.                                         
During subsequent discussions with Mr Du Plessis, a more precise assessment of  
the envisaged duties and the time required was made. In the light of his present
commitments, Mr Du Plessis has advised that it would not be possible for him to 
accept the appointment. Mr Phillips will continue as Chairman until further     
notice.                                                                         
Johannesburg                                                                    
15 September 2006                  Sponsor:  PSG Capital Limited                
Date: 15/09/2006 09:48:08 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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