ABK - African Brick Centre Limited - Appointment of an independent non-executive

ABK - African Brick Centre Limited - Appointment of an independent non-executive
director                                                                        
AFRICAN BRICK CENTRE LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration Number: 1999/006214/06)                                           
Share Code: ABK     ISIN: ZAE000105169                                          
("African Brick")                                                               
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR                            
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, with effect from 26 October 2011, Mr Willem Andreas Ferdinand
(Chris) Strydom has been appointed as an independent non-executive director to  
the Board. He will be serving as a member of the independent board of directors,
constituted by the Company to advise on the proposed delisting of the Company   
from the JSE Limited.                                                           
Chris holds a BCom degree and has held various senior banking positions through 
his career and retired in 2007 as a General Manager at ABSA. His specialist     
experience covers Structured Finance, Foreign Exchange, Money Market Asset Based
Finance, Credit and Financing Joint Ventures. He previously served on the board 
of the Company as a non-executive director for the period 30 January 2009 to 31 
May 2011.                                                                       
Johannesburg                                                                    
26 October 2011                                                                 
Designated Adviser:                                                             
Grindrod Bank Limited                                                           
Date: 26/10/2011 14:33:01 Supplied by www.sharenet.co.za                     
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