AFLEASE GOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1984/006179/06)
ISIN Code: ZAE000075867
Share Code: AFO
(�Aflease Gold�)

CHANGE TO THE BOARD OF DIRECTORS

In compliance with the JSE Limited Listing Requirements, the following information is disclosed:

Bill Lupien has resigned as a director of Aflease Gold with effect from 11 December 2008. Bill has decided to retire from all the boards he is on because of his health and age. Bill has been retained as an advisor to the company. 

Johannesburg
12 December 2008

Corporate adviser and sponsor:
MACQUARIE FIRST SOUTH ADVISERS (PTY) LIMITED

For further information call Neal Froneman, CEO Aflease Gold on +27 (0)83 628 0226

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Issued by du Plessis Associates on behalf of Aflease Gold Limited.
dPA contact Helen McKane Tel : +27 (0)11 728 4701,
Mobile: +27 (0)82 330 2034 or e-mail: afleasegold@dpapr.com <mailto:afleasegold@dpapr.com> 
www.afleasegold.com <http://www.afleasegold.com/>
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