MOB - Mobile Industries Limited - Appointments & Resignation to the Board of

MOB - Mobile Industries Limited - Appointments & Resignation to the Board of    
Directors and Company Secretary                                                 
MOBILE INDUSTRIES LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration No 1968/014997/06)                                                
Share Code: MOB                                                                 
ISIN: ZAE000091435                                                              
("the Company")                                                                 
CHANGES TO THE BOARD OF DIRECTORS AND COMPANY SECRETARY                         
In compliance with the JSE Limited Listings Requirements, the following         
resignations and appointments effective 29 March 2012 are announced:            
Directorate: Messrs C Jowell (non-executive), NI Jowell (non-executive) and DM  
Nurek (independent non-executive) have resigned as directors and Mr Stanley     
Francis Stubbs, Mr Gerhard Riaan Gous and Mr Faizel Cariem have been appointed  
as independent non-executive directors of the Company.                          
Company Secretary: Trencor Services (Pty) Ltd has resigned as Secretaries to the
Company and Mr Zuko Aubrey Mgawuli has been appointed as Company Secretary of   
the Company.                                                                    
Trencor Services (Pty) Ltd                                                      
Secretaries                                                                     
29 March 2012                                                                   
Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)              
Date: 29/03/2012 15:53:01 Supplied by www.sharenet.co.za                     
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