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Tue 21 Nov 2006, 14:50 Johnnic Holdings Limited - Change in directorate
JNC
 JNC                                                                             
Johnnic Holdings Limited - 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 :-                                                                  
Mr A van der Veen has been appointed as a director and Chief Executive Officer  
of the Company to replace Mr JA Copelyn who has resigned that position. Mr      
Copelyn retains his position as a director of the Company, in a non-executive   
capacity.                                                                       
21st November 2006                                                              
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 21/11/2006 02:50:12 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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