ABK - African Brick Centre Limited - Changes to the Board

ABK - African Brick Centre Limited - Changes to the Board                       
AFRICAN BRICK CENTRE LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration Number: 1999/006214/06)                                           
Share Code: ABK     ISIN: ZAE000105169                                          
("African Brick")                                                               
CHANGES TO THE BOARD                                                            
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
the Board of Directors ("the Board") of African Brick wish to inform            
shareholders that Mr Willem Andreas (Chris) Strydom has resigned as a Non-      
Executive Director and Premium Corporate Consulting Services (Pty) Ltd ("Premium
Corporate") have resigned as Company Secretary with effect from Tuesday 31 May  
2011.                                                                           
Mr Burgert Blom, currently the Financial Director of the Group, will also assume
the role of Company Secretary to African Brick with immediate effect.           
The Board wishes to thank Mr Strydom and Premium Corporate for their efforts and
contribution to the Board.                                                      
1 June 2011                                                                     
Krugersdorp                                                                     
Designated and Corporate Advisor                                                
Grindrod Bank Limited                                                           
Date: 01/06/2011 17:00:23 Supplied by www.sharenet.co.za                     
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