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Thu 6 Nov 2008, 16:00 DTH - Dynamic Visual Technologies Holdings - Changes To The Board Of Directors
DTH
DTH                                                                             
DTH - Dynamic Visual Technologies Holdings - Changes To The Board Of Directors  
DYNAMIC VISUAL TECHNOLOGIES HOLDINGS LIMITED                                    
(Incorporated in the Republic of South Africa)                                  
(Registration Number 2004/016984/06)                                            
Share code:  DTH      ISIN:  ZAE000109070                                       
("DTH" or "the company")                                                        
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with rule 3.59(b) of the Listings Requirements of the JSE Limited,
notice is hereby given that Mr Ashley de Klerk has resigned as director of the  
company with effect from 5 November 2008.                                       
The board wishes to thank Ashley for his contribution and wish him well for the 
future.                                                                         
Recently appointed executive director, Derek Hughes, will be assuming Ashley`s  
responsibilities.                                                               
Johannesburg                                                                    
6 November 2008                                                                 
Designated Adviser                                                              
PSG Capital (Pty) Ltd                                                           
Date: 06/11/2008 16:00:01 Produced by the JSE SENS Department.                  
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