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Thu 14 Dec 2006, 11:55 JCD - JCI - Directorate Appointment
JCD
 JCD                                                                             
JCD - JCI - Directorate Appointment                                             
JCI LIMITED                                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1894/000854/06)                                            
Share code: JCD (suspended)                                                     
ISIN: ZAE000039681                                                              
("JCI")                                                                         
DIRECTORATE APPOINTMENT                                                         
In compliance with rule 3.59 of JSE Limited`s Listing Requirements, the         
following information is disclosed:                                             
Mr. Leslie Arthur Maxwell has been appointed as financial director on the Board 
of JCI, with effect from 13 December 2006.                                      
With effect from 13 December 2006 the Board comprises:                          
David Morris Nurek (Non-Executive Chairman)                                     
Peter Henry Gray (Chief Executive Officer)                                      
Leslie Arthur Maxwell (Financial Director)                                      
Donn Edward Jowell (Non-Executive Director)                                     
Andrew Christoffel Nissen (Non-Executive Director)                              
Peter Richard Suter Thomas (Non-Executive Director)                             
Johannesburg                                                                    
14 December 2006                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 14/12/2006 11:55:01 Produced by the JSE SENS Department.
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