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CYCAD FINANCIAL HOLDINGS LIMITED - CHANGE IN DIRECTOR"S RESPONSIBILITY          
CYCAD FINANCIAL HOLDINGS LIMITED                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/008637/06)                                            
JSE Share code: CYD   ISIN: ZAE000017729)                                       
Change in director"s responsibility                                             
Shareholders are advised that, in order to comply with the new Listings         
Requirements of the JSE Securities Exchange South Africa, Leonard Fine"s        
designation has been changed from "Executive Chairman and Chief Executive       
Officer" to "Executive Chairman" with immediate effect.                         
Johannesburg                                                                    
30 January 2004                                                                 
Date: 30/01/2004 02:36:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department

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