GIJ - Gijima Group Limited - Change to board of directors - Resignation of

GIJ - Gijima Group Limited - Change to board of directors - Resignation of      
Executive director and Appointment of a new director                            
GIJIMA GROUP LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
Registration number 1998/021790/06                                              
Share code: GIJ                                                                 
ISIN:  ZAE000147443                                                             
("Gijima" or "the Company")                                                     
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with paragraph 3.59 of the JSE Limited Listing Requirements,      
the board of directors of the Company (the "Board") hereby notifies its         
shareholders that Ms Debbie Zwane-Chikura has resigned as Chief Operating       
Officer and executive director from the Board in order to pursue other          
interests with immediate effect.  The Chairman, Mr Robert Gumede and the        
Board would like to thank Ms Zwane-Chikura for her contribution to the          
Company.  As an interim measure, the operating divisions of the Company will    
report to the Chief Executive Officer, Mr Jonas Bogoshi, also with immediate    
effect.                                                                         
The Board is also proud to announce the appointment of Dr Mark Bussin as a      
non-executive director to the Board with immediate effect.  Dr Bussin is an     
expert in remuneration matters with a wealth of experience and has been         
serving as a member of the Company`s Remuneration and Nomination Committee      
since 2009.                                                                     
Samrand                                                                         
02 March 2012                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 02/03/2012 10:31:01 Supplied by www.sharenet.co.za                     
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