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Exxoteq Limited - Death Of Director                                             
  Exxoteq Limited                                                                 
  (Incorporated in the Republic of South Africa)                                  
  (Registration No:  2002/010132/06)                                              
  Share code:  EXO ISIN: ZAE000050183                                             
  (`Exxoteq`)                                                                     
  Death of director                                                               
  In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
  Securities Exchange South Africa, Exxoteq advises with sadness that Mr Prem Vir 
  Singh Sawney, the Chairman of Exxoteq, passed away this morning.                
  Century City, Cape Town                                                         
  31 May 2004                                                                     
  Sponsor                                                                         
  LPC Manhattan Sponsors                                                          
  Date: 31/05/2004 01:05:09 PM Produced by the JSE SENS Department

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