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Mon 21 Jan 2008, 17:58 CYB - Cyberhost - Resignation And Appointment To T
CYB
 CYB                                                                             
CYB - Cyberhost - Resignation And Appointment To The Board Of Directors         
CYBERHOST LIMITED                                                               
Incorporated in the Republic of South Africa)                                   
(Registration number 1998/013649/06)                                            
Share code: CYB & ISIN: ZAE000017471                                            
("Cyberhost" or "the company")                                                  
18 January 2008                                                                 
RESIGNATION AND APPOINTMENT TO THE BOARD OF DIRECTORS                           
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
the board of directors announces the resignation of Jan Brand from the board of 
Cyberhost with immediate effect.  Jan will be emigrating to Australia, and the  
board of directors would like to thank him for the immense contribution he made 
to the company, and wish him well in his new venture.                           
The board of directors of Cyberhost are also pleased to announce the appointment
of Wilfried Voigt ("Wilfried") as the new financial director to the board with  
immediate effect                                                                
Wilfried holds a Hons B Eng (Industrial) degree from the University of          
Stellenbosch and a Postgraduate Diploma in Accounting from the University of    
Cape Town and is registered as a Chartered Accountant with the South African    
Institute of Chartered Accountants.                                             
Wilfried`s career covers a broad spectrum disciplines in the engineering as well
as financial fields.  He started off his career as an industrial engineer during
which he gained experience in, inter alia, quality assurance, logistical support
and feasibility studies.  Subsequently he qualified as a chartered accountant   
and gained further experience in financial management and feasibility studies   
across a broad range of industries, combining his engineering and financial     
skills. He was self-employed as an auditor from 2005 up to October 2007 when he 
joined the Queensgate group of companies as the chief financial officer.        
Johannesburg                                                                    
21 January 2008                                                                 
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 21/01/2008 17:58:40 Produced by the JSE SENS Department.                  
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