CHANGE OF COMPANY SECRETARY

CARGO CARRIERS LIMITED
          (Registration Number 1959/003254/06)
                     Share code: CRG
                   ISIN: ZAE000001764
               ("Cargo" or "the Company")


               CHANGE OF COMPANY SECRETARY


In compliance with paragraph 3.59 of the Listings

Requirements of JSE Limited, shareholders are advised

that Arcay Client Support (Pty) Ltd has been appointed as

the company secretary with effect from 1 July 2012,

replacing Mr MJ Bolton, who has resigned as company

secretary in line with King III`s recommended practice

that the company secretary should not be a director of

the company. Mr Bolton retains his position as the Joint
Chief Executive Officer of Cargo.

Johannesburg
4 July 2012

Sponsors
Arcay Moela Sponsors (Pty) Ltd

Date: 04/07/2012 04:03:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.