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Thu 15 Feb 2007, 8:00 KIR - Kairos Industrial Holdings Limited - Change
KIR
 KIR                                                                             
KIR - Kairos Industrial Holdings Limited - Change to the board of directors     
KAIROS INDUSTRIAL HOLDINGS LIMITED                                              
(Incorporated in the Republic of South Africa)                                  
Registration number: 1987/002927/06                                             
ISIN:  ZAE000011284                                                             
JSE Code:  KIR                                                                  
("Kairos" or "the company")                                                     
Change to the board of directors                                                
In compliance with rule 3.59 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Shareholders are advised that Mr. Warwick A Lombard has been appointed as an    
executive director of the company with effect from 15 February 2007.            
Pretoria                                                                        
15th February 2007                                                              
Sponsor:                                                                        
Bridge Capital Advisors (Pty) Limited                                           
Date: 15/02/2007 08:00:33 Produced by the JSE SENS Department.
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