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Mon 19 Jan 2004, 11:41 CHANGE IN DIRECTORS" RESPONSIBILITIES
COMPU-CLEARING OUTSOURCING LIMITED - CHANGE IN DIRECTORS" RESPONSIBILITIES      
  COMPU-CLEARING OUTSOURCING LIMITED                                              
  (Registration number 1998/015541/06)                                            
  (Incorporated in the Republic of South Africa)                                  
   ("Compu-Clearing" or "the Company")                                            
  Share Code:CCL            ISIN:ZAE000016564                                     
  CHANGE IN DIRECTORS" RESPONSIBILITIES                                           
  In terms of 3.59 of the Listings Requirements of the JSE Securities Exchange    
  South Africa, Compu-Clearing hereby announces that the role of Chairman and     
  Chief Executive Officer ("CEO") has been reviewed and it was resolved that, with
  effect from 1 February 2004, Arnold Garber, currently the company"s Chairman and
  CEO, has been appointed Executive Chairman and Johan du Preez has been appointed
  CEO, effective 1 February 2004.                                                 
  Sponsor                                                                         
  Sasfin Corporate Finance                                                        
  A division of Sasfin Bank Limited                                               
  Date: 19/01/2004 11:33:04 AM Produced by the JSE SENS Department                
                                                                                  
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