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Mon 3 May 2004, 16:27 RESIGNATION OF NON-EXECUTIVE DIRECTOR
DECILLION LIMITED - 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 hereby advises that Mr Paul Nkuna has resigned as a Non- 
  Executive Director from the Board of Decillion with effect from 1 May 2004.     
  The Board would like to thank Paul for the tremendous contribution he has made  
  to Decillion during the past three years.  As chairman of the Decillion         
  Transformation Committee, Paul has played a significant role in the initiation  
  and implementation of transformation initiatives in the group. His replacement  
  will be announced in due course.                                                
  Johannesburg                                                                    
  3 May 2004                                                                      
  Sponsor                                                                         
  Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
  Date: 03/05/2004 04:15:09 PM Produced by the JSE SENS Department
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