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Thu 30 Nov 2006, 14:58 RAH - Change In Directorate And Secretary
RAH
 RAH                                                                             
RAH - Change In Directorate And Secretary                                       
Real Africa Holdings Limited                                                    
(Incorporated in South Africa)                                                  
(Registration number:  1994/003919/06)                                          
Share code: RAH                                                                 
ISIN: ZAE000008702                                                              
("RAH")                                                                         
CHANGE IN DIRECTORATE AND SECRETARY                                             
In accordance with section 3.59 (a) of the JSE Limited Listings Requirements,   
notification is made that Mr D A Hawton has been appointed Chairman of the board
of RAH with effect from 29 November 2006.                                       
Sun International Corporate Services (Pty) Limited were appointed company       
secretaries of RAH on 29 November 2006 in place of Mr P du Plessis.             
Sandton                                                                         
30 November 2006                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 30/11/2006 02:58:40 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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