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Decillion Limited - Resignation of company secretary                            
DECILLION LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/011692/06)                                            
JSE code: DEC                                                                   
ISIN: ZAE000017612                                                              
("Decillion")                                                                   
RESIGNATION OF COMPANY SECRETARY                                                
In terms of section 3.59 (b) of the JSE Listings Requirements, the Board of     
Directors hereby advise that Ms Laurinda da Camara has resigned as company      
secretary with effect from 30 September 2005.                                   
Mr Corne Bonthuys will be assuming the duties and functions of company secretary
with effect from 1 October 2005.                                                
Johannesburg                                                                    
30 September 2005                                                               
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 30/09/2005 05:55:01 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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