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Mon 13 Nov 2006, 13:37 Johnnic - Change in directorate
JNC
 JNC                                                                             
Johnnic - Change in directorate                                                 
JOHNNIC HOLDINGS  LIMITED                                                       
Incorporated in the Republic of South Africa                                    
(Registration number 1889/000429/06)                                            
("Johnnic" or "the Company")                                                    
(Share code: JNC & ISIN: ZAE000024352)                                          
CHANGE IN DIRECTORATE                                                           
In accordance with Rule 3.59  of the JSE Limited Listing Requirements, Johnnic  
shareholders are informed of the following changes to the Board of Directors    
of the Company with immediate effect:-                                          
Mr Adam Blumenthal has been appointed an executive director of the Company,     
and                                                                             
Mr Leslie Warren Maasdorp has been appointed an independent non executive       
director of the company, and                                                    
Miss Sibongile Zwane has been appointed a non executive director of the         
Company.                                                                        
13th November 2006                                                              
Sponsor :                                                                       
Investec Bank Limited                                                           
Date: 13/11/2006 01:37:14 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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