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CYCAD FINANCIAL HOLDINGS LIMITED - CHANGE IN COMPANY SECRETARY                  
CYCAD FINANCIAL HOLDINGS LIMITED                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/008637/06)                                            
JSE Share code: CYD   ISIN: ZAE000017729)                                       
(`Cycad` or `the Company`)                                                      
Change in Company Secretary                                                     
In compliance with the requirements of paragraph 3.59 of the JSE Securities     
Exchange South Africa Listings Requirements, Cycad announces that Mr. Willie    
Buhrmann has resigned as company secretary of Cycad and will be replaced by Mr  
Larry Klaff, these changes are in effect from 28 May 2004.                      
Johannesburg                                                                    
28 May 2004                                                                     
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
(Registration no: 1970/003711/07)                                               
Date: 28/05/2004 03:01:41 PM                 
Produced by the JSE SENS Department

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