Kakuzi Ld
10 January 2005

In terms of the LSE listing rules, please will you make the appropriate
notification in respect of the change of Directors at Kakuzi Limited, which 
effective from 1 January 2005.
 
Resignation:
 
J P H Hulme (Managing Director)
 
Appointments:
 
Graham Harold Mclean (Managing Director)
 
Stephen Edward Cowell (Director) (Executive)
 
The above two appointees are currently not Directors of any other quoted company
and there is no disclosure required in term of Paragraph 6 F.2 of the Rules of
the UK Listing Authority.

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