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Thu 11 Oct 2007, 14:42 SBG - Simeka BSG Limited - Change to the board of
SBG
 SBG                                                                             
SBG - Simeka BSG Limited - Change to the board of directors                     
Simeka BSG Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration No. 2003/012583/06)                                               
Share code: SBG & ISIN code: ZAE000074878                                       
("Simeka BSG" or "the company")                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 to 3.62 of the Listings Requirements of the JSE 
Limited, shareholders are advised that Mr Bradley Peter Hopkinson ("Bradley")   
has been appointed to the board of Simeka BSG as an executive director with     
effect from 10 October 2007. Bradley`s executive capacity will be that of Deputy
Chief Executive Officer of the company.                                         
Bradley joins the company from Microsoft where he held the position of OEM      
Regional Director for Microsoft Middle East Africa Region. Bradley, a qualified 
Chartered Accountant, has been involved in the IT sector in South Africa and the
Middle East in a career spanning over 10 years. Career highlights prior to his  
position at Microsoft, include Financial Director for Hewlett Packard (HP) South
Africa, Country General Manager, Personal Systems Group (PSG) for HP South      
Africa, Regional General Manager, PSG Middle East based in Dubai. Bradley has a 
solid understanding of the IT industry within the Middle East Africa region and 
extensive knowledge of the IT channels across Middle East Africa straddling both
software and hardware.                                                          
Rosebank                                                                        
11 October 2007                                                                 
Designated advisor                                                              
Java Capital (Proprietary) Limited                                              
Date: 11/10/2007 14:42:07 Produced by the JSE SENS Department.                  
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