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EOH - APPOINTMENT OF A DIRECTOR                                                 
Enterprise Outsourcing Holdings Limited                                         
(Company registration no: 1998/014669/06)                                       
Share code: EOH   ISIN: ZAE000022026                                            
("EOH")                                                                         
APPOINTMENT OF A DIRECTOR                                                       
In accordance with rule 3.59 of the of the JSE Listings Requirements, the       
following information is disclosed:                                             
Shareholders of EOH are advised that Dr. Mathews Phosa has been appointed as the
Non-Executive Chairman with effect from 20 October 2003. This is in line with   
EOH"s Black Economic Empowerment and transformation plans.                      
Johannesburg

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