GENBEL SOUTH AFRICA LIMITED

                       Registration No. 1949/032379/06









In compliance with Rule 3.72 - 3.75 of the Listings Requirements of the JSE
Securities Exchange South Africa, the following information is disclosed :

Director :                  DESMOND KENT SMITH

Office Held :               Non-executive director

Date of Transaction :       14 February 2001

Price per share :           R17.68

Number of shares :          5 000

Total value :               R88 400.00

Class of Shares :           Ordinary shares of 10 cents each

Nature of Transaction :     Shares bought on-market

Nature and Extent of

Director's Interest in


                                Transaction : Indirect beneficial - shares
                                acquired by Smith Family Trust No. 2.





Johannesburg

19 February 2001

E H VERBEEK

COMPANY SECRETARY





U K Secretaries

Project Consultants Limited

Walnut House

Walnut Gardens

Claydon

Banbury

Oxon

OX17 1NA









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