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Decillion - Resignation Of Non-Executive Director                               
DECILLION LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/011692/06)                                            
Share code: DEC                                                                 
ISIN: ZAE000017612                                                              
("Decillion")                                                                   
RESIGNATION OF NON-EXECUTIVE DIRECTOR                                           
The Board of Directors advises that Ms Sindiswa Zilwa, a Non-Executive Director,
resigned from the Board of Decillion with effect from 31 December 2002.         
Johannesburg                                                                    
6 January 2003                                                                  
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 06/01/2003 10:15:00 AM Produced by the JSE SENS Department                

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