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Mon 26 Mar 2007, 15:55 DLV - Dorbyl - Changes in Directorate and composit
DLV
 DLV                                                                             
DLV - Dorbyl - Changes in Directorate and composition of the audit              
              committee                                                         
DORBYL LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration no. 1911/001510/06)                                               
Ordinary share code: DLV                                                        
ISIN: ZAE000002184                                                              
("Dorbyl")                                                                      
Changes in directorate and composition of the Audit Committee                   
In accordance with paragraphs 3.59 (b) and (c) of the Listings Requirements     
of the JSE Limited, Dorbyl advises that:                                        
-    Mr W E Buhrmann has tendered his resignation as non-executive director     
    of Dorbyl with effect from 23 March 2007;                                   
-    Mr P E Bester, non-executive director of Dorbyl, has been appointed        
    Chairman of the Audit Committee with effect from 23 March 2007;             
-    Mr J E Newbury, non-executive Chairman of Dorbyl, has been appointed       
    as member of the Audit Committee with effect from 23 March 2007;            
-    Mr T van Wyk, non-executive director of Dorbyl, has resigned as member     
    of the Audit Committee with effect from 23 March 2007.                      
Johannesburg                                                                    
26 March 2007                 Sponsor:  PSG Capital Limited                     
Date: 26/03/2007 15:55:01 Produced by the JSE SENS Department.                  
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