BLUE FINANCIAL SERVICES LIMITED - Changes to the Board

Changes to the Board

BLUE FINANCIAL SERVICES LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1996/006595/06)
JSE Code: BFS
ISIN: ZAE000083655
("Blue" or "the Company" or “the Group”)

CHANGE TO THE BOARD OF DIRECTORS

In   compliance with  section   3.59(b)   of  the   Listings
Requirements of the JSE Limited, shareholders are hereby
advised that Mr. Robert Emslie has resigned as deputy chairman
and independent non-executive director of Blue with effect
from 30 November 2012.

The Group would like to thank Mr. Emslie for his valuable
contribution during his tenure and wishes him well in his
future endeavours.

Johannesburg
3 December 2012

Designated Advisor
Grindrod Bank Limited

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