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Fri 11 Apr 2008, 11:25 CVN - Convergenet Holdings Limited - Change to the
CVN
 CVN                                                                             
CVN - Convergenet Holdings Limited - Change to the board of directors           
CONVERGENET HOLDINGS LIMITED                                                    
(Formerly Vestor Investments Limited)                                           
Incorporated in the Republic of South Africa)                                   
(Registration number 1998/015580/06)                                            
Share code: CVN     ISIN: ZAE000102067                                          
("ConvergeNet" or "the company")                                                
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
the board of directors of ConvergeNet hereby announces the resignation of Mr    
Martin Deon van Rooyen from the board with effect from 7 April 2008.  The board 
would like to thank Deon for his participation in establishing the company      
during 2007 and wish him well for the future.                                   
ConvergeNet are pleased to announce the appointment of Mrs Michelle Julie       
Krastanov to the board with effect from 7 April 2008.                           
Michelle is a CA(SA), qualifying and spending seven years with Price Waterhouse,
after joining in January 1987.                                                  
In 1994, Michelle moved into Corporate Finance, running her own business until  
joining Arcay Moela Sponsors (Pty) Ltd ("Arcay") in October 2001 to start the   
sponsor business. Michelle now heads up the company within Arcay that is        
responsible for sponsor and designated adviser activities, assists with         
acquisitions and negotiations and other ancillary services.                     
Johannesburg                                                                    
11 April 2008                                                                   
Sponsor                                                                         
Arcay Moela Sponsors (Pty) Ltd                                                  
(Registration number: 2006/033735/07)                                           
Date: 11/04/2008 11:25:01 Produced by the JSE SENS Department.                  
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