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Tue 31 Mar 2009, 12:39 DTH - DTH Dynamic Technology Holdings Limited - Changes To The Board Of
DTH
DTH                                                                             
DTH - DTH Dynamic Technology Holdings Limited - Changes To The Board Of         
Directors                                                                       
DTH DYNAMIC TECHNOLOGY HOLDINGS LIMITED                                         
(Incorporated in the Republic of South Africa)                                  
(Registration Number 2004/016984/06)                                            
Share code:  DTH & ISIN:  ZAE000124681                                          
("DTH" or "the company")                                                        
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with section 3.59(a) of the Listings Requirements of the JSE      
Limited, notice is hereby given that Roderick John Fehrsen (59) has been        
appointed as an independent non-executive director with effect from 30 March    
2009.  Mr Fehrsen will also chair the audit committee and serve as a member of  
the remuneration committee.                                                     
Mr Fehrsen qualified as a chartered accountant and has over thirty years        
general business management experience, mostly at executive and board level,    
within major listed South African companies with international interests.  For  
the last six years he was a partner in technology focussed private equity fund  
with leading private equity company, Ethos.                                     
The board welcomes Rod and looks forward to his future contribution to the      
group.                                                                          
Johannesburg                                                                    
31 March 2009                                                                   
Designated Adviser                                                              
PSG Capital (Pty) Ltd                                                           
Date: 31/03/2009 12:39:00 Produced by the JSE SENS Department.                  
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