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Tue 15 Apr 2003, 14:20 Resignation of Director
Decillion Limited - Resignation Of Director                                     
Decillion Limited                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1998/011692/06                                              
Share code : DEC                                                                
ISIN : ZAE000017612                                                             
("Decillion")                                                                   
RESIGNATION OF DIRECTOR                                                         
In accordance with the requirements of paragraph 3.67 of the JSE Listings       
Requirements the following should be noted.                                     
Uys Meyer has resigned from Decillion with effect from 15 May 2003 in order to  
pursue other interests.                                                         
Lars Piepke will take over as head of the funds management business. He has been
with the Group for four years, since the inception of the funds management      
business, and his track record will enable the hedge fund operation to continue 
to reach new heights.                                                           
The Board would like to thank Uys for the tremendous contribution he has made to
Decillion during the past seven years.                                          
Johannesburg                                                                    
15 April 2003                                                                   
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