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VMK
 VMK                                                                             
Verimark - Appointment Of Company Secretary                                     
VERIMARK HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/006957/06)                                            
JSE code: VMK & ISIN: ZAE000068011                                              
("Verimark")                                                                    
APPOINTMENT OF COMPANY SECRETARY                                                
In compliance with Section 3.59 (a) of the Listings Requirements of the JSE     
Limited, notification is hereby given that Premium Corporate Consulting Services
(Pty) Limited has been appointed as Company Secretary to Verimark with effect   
from 2 November 2006.                                                           
2 November 2006                                                                 
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 02/11/2006 05:07:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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