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Wed 5 Dec 2007, 13:37 IFW - InfoWave - Changes to the board of directors of Infowave
IFW
 IFW                                                                             
IFW - InfoWave - Changes to the board of directors of Infowave                  
INFOWAVE HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/017276/06)                                            
Share Code: IFW    &     ISIN Number: ZAE000016440                              
("InfoWave" or "the company")                                                   
CHANGES TO THE BOARD OF DIRECTORS OF INFOWAVE ("THE BOARD")                     
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, and pursuant to the transaction announced by the company on 21 November
2007, InfoWave hereby advises shareholders that Mr Sibusiso Shabalala has been  
appointed Chief Executive Officer ("CEO") with effect from 5 December 2007. Mrs 
Tiffany Dunsdon, the previous CEO, will now become the Commercial Director of   
the company.                                                                    
Durban                                                                          
5 December 2007                                                                 
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 05/12/2007 13:37:01 Produced by the JSE SENS Department.                  
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