Directorate Change

Kakuzi Ld
25 March 2003

28th November 2002

The Board of KAKUZI LIMITED is pleased to announce the appointment today of Mr.
Nicholas Nganga as a Non-Executive Director of the Company.

Mr. Nganga, 64, who is a resident in Kenya, is a director of various companies
in Kenya and is currently the Chairman of the Tea Board of Kenya.

Mr. Nganga has not been a director of any other publicly quoted company in the
five years preceding this appointment and there are no matters relating to him
which are required to be disclosed by Kakuzi Limited in compliance with the
obligations referred to in Paragraph 6F2(b - g) of the Listing Rules of the
Listing Authority.

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