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CRM
 CRM                                                                             
    CRM - Ceramic Industries Limited - Information regarding the                
                                       board of directors                       
                                                                                
Ceramic Industries Limited                                                  
    (Incorporated in the Republic of South Africa)                              
    (Registration number 1982/008520/06)                                        
    Share code: CRM                                                             
ISIN NUMBER: ZAE000008538                                                   
    ("Ceramic" or "the Company")                                                
                                                                                
    Information regarding the board of directors                                
The board of Ceramic regrets to advise that Prof P D Wickens, an            
    independent non-executive director of the company, has sadly passed away on 
    22 January 2007.                                                            
    This announcement is made in accordance with clause 3.59 of the JSE Limited 
Listings Requirements.                                                      
                                                                                
    Johannesburg                                                                
    1 February 2007                                                             

    Sponsor                                                                     
    Nedbank Capital                                                             
Date: 01/02/2007 08:58:04 Produced by the JSE SENS Department.

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