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Tue 13 Jan 2009, 12:36 CCL - Compu-Clearing Outsourcing Limited - Changes to the board of Compu-
CCL
CCL                                                                             
CCL - Compu-Clearing Outsourcing Limited - Changes to the board of Compu-       
Clearing                                                                        
COMPU-CLEARING OUTSOURCING LIMITED                                              
(Registration Number 1998/015541/06)                                            
(Incorporated in the Republic Of South Africa)                                  
Share Code: CCL     ISIN: ZAE000016564                                          
("Compu-Clearing" or "Company")                                                 
CHANGES TO THE BOARD OF COMPU-CLEARING                                          
Pursuant to par 3.59 of the JSE Listings Requirements, Compu-Clearing hereby    
informs shareholders that, Michael Steele has resigned as non-executive director
of the board of Compu-Clearing and has been replaced by Gillian McMahon. These  
changes to the board are effective 30 December 2008.                            
Johannesburg                                                                    
13 January 2009                                                                 
SPONSOR                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 13/01/2009 12:36:01 Produced by the JSE SENS Department.                  
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