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Mon 1 Sep 2003, 13:40 CHANGES TO THE BOARD OF DIRECTORS
CS COMPUTER SERVICES HOLDINGS LIMITED -  
CS Computer Services Holdings Limited                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/015131/06)                                            
Share code: CSH ISIN code: ZAE 000022034                                        
("CS Holdings" or "the company")                                                
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with Section 3.59 of the JSE Securities Exchange SA Listings      
Requirements shareholders are advised that, effective 26th of August 2003:      
1.   Mr. Paul Reeves was appointed an executive director to the CS Holdings     
board. Paul Reeves has been an executive with the Group since January 2002 and  
brings to the board vast experience and sound financial and management skills   
gained over a number of years.   Mr. Reeves is a fellow of the Institute of     
Chartered Accountants in England and Wales and holds an MBA qualification from  
the University of Cape Town.                                                    
2.   Mr. Axel Ruchert, representing Getronics NV, was appointed as a non-       
executive director to the CS Holdings board replacing Mr. Adam Davenport who has
tendered his resignation at Getronics NV, and as a consequence of this, has     
resigned as a non-executive director to the CS Holdings board. Mr Ruchert is the
Chairman of the Board of Management of Getronics NV.                            
Johannesburg                                                                    
1 September 2003                                                                
SPONSORS                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Gensec Bank Limited Corporate Finance Advisory                                  
Date: 01/09/2003 01:32:53 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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