BLUE FINANCIAL SERVICES LIMITED - Changes to the board of directors

Changes to the board of directors

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”)

CHANGES TO THE BOARD OF DIRECTORS

Shareholders are referred to the announcement published on the
Stock Exchange News Service of the JSE Limited dated 27
December 2013 whereby the Company announced that Mr. Leonard
Fine had resigned as independent non-executive director of
Blue.

Shareholders are hereby advised that Mr Alan Ber will assume
the role of chairman of the audit committee going forward to
replace Mr Leonard Fine.



Johannesburg
17 January 2014

Designated Advisor
Grindrod Bank Limited

Date: 17/01/2014 04:13:00 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.