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KNG
 KNG                                                                             
     King Consolidated Holdings Limited - Appointment of directors              
     KING CONSOLIDATED HOLDINGS LIMITED                                         
     (Incorporated in the Republic of South Africa)                             
(Registration No. 1992/006472/06)                                          
     ("Kingco")                                                                 
     Share code: KNG                                                            
     ISIN code: ZAE000073458                                                    
Appointment of directors                                                   
     In compliance with rule 3.59 of the JSE Limited Listings Requirements, the 
     following information is disclosed:                                        
     Messrs Jeremy Louis Noel Dineen and Ivan Hagen Nitsche have been appointed 
directors of Kingco with immediate effect.                                 
     Johannesburg                                                               
     22 November 2006                                                           
     Sponsor                                                                    
Sasfin Capital                                                             
     (a division of Sasfin Bank Limited)                                        
Date: 22/11/2006 10:41:18 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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