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Mon 1 Feb 2010, 10:13 DLG - Dialogue - Change In Board Membership
DLG
DLG                                                                             
DLG - Dialogue - Change In Board Membership                                     
DIALOGUE GROUP HOLDINGS LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 2005/039219/06) Share code: DLG & ISIN: ZAE000083820       
("Dialogue" or "the Company")                                                   
CHANGE IN BOARD MEMBERSHIP                                                      
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, the Dialogue Board wish to announce the resignation of Paul            
Oosthuizen ("Paul"), as Financial Director of Dialogue with effect from 31      
March 2010, after the release of the annual financial statements of the         
Company for the year ended 31 December 2009.                                    
The Dialogue Board wish to thank Paul for his valued contributions and wish     
him well in his future endeavours. The Board is in the process of appointing a  
successor, and an announcement will be made in due course.                      
1 February 2010                                                                 
Designated Advisor: PSG Capital (Pty) Limited                                   
Date: 01/02/2010 10:13:02 Produced by the JSE SENS Department.                  
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