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Wed 19 Nov 2003, 13:34 Change In Directors" Responsibilities
InfoWave - Change In Directors" Responsibilities                                
  INFOWAVE HOLDINGS LIMITED                                                       
  (Registration number 1998/17276/06)                                             
  (Incorporated in the Republic of South Africa)                                  
  Share code: IFW  ISIN: ZAE000016440                                             
  ("InfoWave")                                                                    
  CHANGE IN DIRECTORS" RESPONSIBILITIES                                           
  In terms of 3.59 of the Listings Requirements of the JSE Securities Exchange    
  South Africa, InfoWave hereby announces that the role of Chairman and Managing  
  Director has been reviewed and it was resolved by the Board at a meeting of     
  directors on 17 November 2003 that, with effect from 1 December 2003, Ralph     
  Collis, currently the company"s Chairman and Managing Director, has been        
  appointed Executive Chairman and Tiffany Dunsdon has been appointed Chief       
  Executive Officer, effective 1 December 2003. She will retain responsibility for
  the Financial Directorship pending the appointment of a successor.              
  Sponsor                                                                         
  Sasfin Corporate Finance                                                        
  A division of Sasfin Bank Limited                                               
  Date: 19/11/2003 01:00:03 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
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