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Thu 9 Oct 2008, 16:23 DTH - Dynamic Visual Technologies Holdings Limited - Changes to the board and
DTH
DTH                                                                             
DTH - Dynamic Visual Technologies Holdings Limited - Changes to the board and   
registered address                                                              
DYNAMIC VISUAL TECHNOLOGIES HOLDINGS LIMITED                                    
(Incorporated in the Republic of South Africa)                                  
(Registration Number 2004/016984/06)                                            
Share code:  DTH      ISIN:  ZAE000109070                                       
("DVT")                                                                         
CHANGES TO THE BOARD AND REGISTERED ADDRESS                                     
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notice is hereby given that Mr D Hughes is no longer a non-executive director   
and has been appointed Company Secretary and executive director to DVT with     
immediate effect.                                                               
Shareholders are also advised that the registered physical address of the       
company has changed to:                                                         
Ground Floor                                                                    
Victoria Gate South                                                             
Hyde Lane                                                                       
Sandton 2199                                                                    
The postal address remains as P O Box 408, Gallo Manor 2052.                    
Johannesburg                                                                    
9 October 2008                                                                  
Designated Adviser:   PSG CAPITAL (PTY) LIMITED                                 
Date: 09/10/2008 16:23:02 Produced by the JSE SENS Department.                  
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