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Mon 31 May 2004, 17:09 Change In The Role Of The Chairman
Infowave Holdings Limited - Change In The Role Of The Chairman                  
  Infowave Holdings Limited                                                       
  (Registration number 1998/17276/06)                                             
  Share code: IFW  ISIN: ZAE000016440                                             
  (`InfoWave`)                                                                    
  CHANGE IN THE ROLE OF THE CHAIRMAN                                              
  At a meeting of the Board of InfoWave Holdings Limited held on 28 May 2004, the 
  Board approved a change in the role of Mr Ralph Collis from Executive Chairman  
  to Non-executive Chairman effective 1st June 2004.                              
  Mr Collis expressed his ongoing commitment to InfoWave and its customers. He    
  will maintain a close association with the executive team in order to contribute
  to the BEE transformation process and the growth of the group.                  
  This change underpins the Board`s commitment to compliance with the guidelines  
  of the King II Report on Corporate Governance.                                  
  Sponsor                                                                         
  Sasfin Corporate Finance                                                        
  Date: 31/05/2004 05:04:34 PM Produced by the JSE SENS Department
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