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JNC
 JNC                                                                             
JNC - Johnnic Holdings Limited - Change in Directorate                          
JOHNNIC HOLDINGS LIMITED                                                        
Incorporated in the Republic of South Africa                                    
(Registration number 1889/000429/06)                                            
("Johnnic" or "the Company")                                                    
(Share code: JNC & ISIN: ZAE000024352)                                          
CHANGE IN DIRECTORATE                                                           
In accordance with Rule 3.59 of the JSE Limited Listing Requirements, Johnnic   
shareholders are informed that Mr Stuart Alexander Queen has been appointed an  
executive director of the Company with immediate effect.                        
7th February 2007                                                               
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 07/02/2007 15:28:01 Produced by the JSE SENS Department.

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