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KIR
 KIR                                                                             
Kairos Industrial Holdings - Change to the board of directors                   
KAIROS INDUSTRIAL HOLDINGS LIMITED                                              
(Incorporated in the Republic of South Africa)                                  
Registration number: 1987/002927/06                                             
Share code: KIR & ISIN: ZAE000011284                                            
("the company")                                                                 
Change to the board of directors                                                
Shareholders are advised that Mr Dominique C de la Roche has resigned as an     
executive director of the company with immediate effect.  The board wishes to   
thank Mr de la Roche for his valuable contribution.                             
Pretoria                                                                        
23 November 2006                                                                
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 23/11/2006 03:01:19 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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