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Mon 1 Dec 2003, 18:20 CS COMPUTER SERVICES HOLDINGS LIMITED - CHANGES TO
CS COMPUTER SERVICES HOLDINGS LIMITED - CHANGES TO THE BOARD OF DIRECTORS       
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 accordance with Section 3.59 of the Listings Requirements of the JSE         
Securities Exchange SA, notification is hereby given that following the         
acquisition by Reunert Limited of a 31.7% equity stake in CS Holdings and       
effective 27 November 2003;                                                     
1.   Mr. Gerrit Pretorius and Mr Pat Gallagher were appointed non-executive     
     directors to the CS Holdings board. Mr David Rawlinson and Mr Chris Scoble 
     were appointed as their respective alternates.                             
2.   Mr. Andrew Holden, the group"s Chief Operations Officer was appointed as an
     executive director, replacing Mr Johan Goosen, who has resigned as         
     executive director to the CS Holdings board. Mr Johan Goosen will retain   
     his role as company secretary.                                             
Johannesburg                                                                    
1 December 2003                                                                 
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
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