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Square One Solutions Group Limited - Changes To Board Of Directors              
  Square One Solutions Group Limited                                              
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1999/026822/06)                                            
  ("the company")                                                                 
  Share code: SQE ISIN: ZAE0000023768                                             
  CHANGES TO BOARD OF DIRECTORS                                                   
  Shareholders are advised that Ms Moira Granny Seape and Professor Mandlenkosi   
  Stanley Makhanya have been appointed as non-executive directors of the company  
  with effect from 5 April 2004.                                                  
  Johannesburg                                                                    
  7 April 2004                                                                    
  Sponsor: Bridge Capital Services (Proprietary) Limited                          
  Date: 07/04/2004 04:15:09 PM Produced by the JSE SENS Department

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