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Square One Solutions Group Limited - Changes to the 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: ZAE000023768                                              
  CHANGES TO BOARD OF DIRECTORS                                                   
  Shareholders are advised that Mr Karl Socikwa have been appointed as a non-     
  executive director of the company with effect from 8 June 2004.                 
  Johannesburg                                                                    
  29 June 2004                                                                    
  Sponsor: Bridge Capital Services (Proprietary) Limited                          
  Date: 29/06/2004 03:03:22 PM Produced by the JSE SENS Department

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