COMPANY SECRETARY
BUILDMAX LIMITED
(Registration number 1995/012209/06)
Share code: BDM     ISIN code: ZAE000011250
("Buidmax" or "the company")
CHANGE TO THE BOARD OF DIRECTORS AND APPOINTMENT OF NEW COMPANY SECRETARY
In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Securities Exchange South Africa, Buildmax announces that:
*    Mr J H Catsavis has been appointed a non-executive director of the company
     with effect from 17 June 2004;
*    Ms L Jorgensen resigned as Company Secretary of the company on 15 June
     2004; and
*    Ms H D Venter has been appointed Company Secretary of the company with
     effect from 17 June 2004.
GERMISTON
17 June 2004
Date: 17/06/2004 10:50:02 AM Produced by the JSE SENS Department