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Fri 17 Nov 2006, 17:58 Makalani Holdings Limited - Change To The Board Of
MKL
 MKL                                                                             
Makalani Holdings Limited - Change To The Board Of Directors                    
MAKALANI HOLDINGS LIMITED                                                       
Registration number 2005/000726/06                                              
(Incorporated in the Republic of South Africa)                                  
ISIN: ZAE000066700                                                              
JSE Code: MKL                                                                   
("Makalani")                                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, linked                
unitholders are advised that Mr Leon von Moltke has been appointed as a non-    
executive director to the Board of Makalani and that Mr Robert James            
Childerstone Hamer has been appointed as his alternate. These appointments      
are effective today, 17 November 2006.                                          
Sandton                                                                         
17 November 2006                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 17/11/2006 05:59:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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