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Cyberhost - Change To The Board Of Directors                                    
Cyberhost Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/013649/06)                                            
Share code: CYB ISIN code: ZAE000017471                                         
(`Cyberhost` or `the company`)                                                  
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the JSE Listings Requirements shareholders 
are advised that Mr. Vladimir Stoliarov is no longer a director of the company  
with immediate effect.                                                          
By order of the board                                                           
C Human                                                                         
11 July 2005                                                                    
Sponsor                                 Company Secretary                       
Arcay Corporate Services                Arcay Client Support (Pty) Ltd          
Date: 11/07/2005 12:45:13 P                
Produced by the JSE SENS Department

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