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Thu 15 Apr 2004, 13:19 Changes To The Board Of Directors
Y3k Group Limited - Changes To The Board Of Directors 

Release Date: 15/04/2004 12:45:34      Code(s): YHK        
Y3k Group Limited - Changes to the board of Directors                           
Y3K GROUP LIMITED                                                               
(Registration number 1998/009608/06)                                            
Share JSE code: YHK                                                             
ISIN code: ZAE000017208                                                         
ANNOUNCEMENT FROM THE BOARD OF Y3K GROUP LIMITED                                
In compliance with rule 3.59 of the JSE Listing Requirements, the following     
information should be noted:                                                    
E C Rhoda has resigned as an executive director of Y3K Group Limited with effect
from 15 April 2004. Evelyn Rhoda has taken the opportunity to pursue her career 
with another entity. The group wishes her every success with her new            
opportunity.                                                                    
Clifford S Katz has been appointed to the board of Y3K Group Limited. Since the 
early 1990s, Clifford Katz"s career has been centered on the provisioning of    
Information Technology solutions to the corporate market. In the 1990"s he      
joined Datatec and in 1997 helped to establish DataSecure, one of South Africa"s
first focused IT security companies. In 2001 became the CEO of ISA, which is    
today a leader in providing IT security solutions.                              
Philip Green has been appointed to the board of Y3K Group Limited. Philip       
graduated with an MSc with distinction from the department of Computer Science  
at the University of the Witwatersrand. He was a founding member of The Internet
Solution and while employed by Datatec Ltd, assisted with the establishment of  
UUNET. In 1996 he jointly created DataSecure, Datatec"s network security        
integrator, one of the first dedicated network security companies. In 2001 he   
formed iSecure, a specialised independent network security solutions provider.  
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