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Mon 19 Jul 2004, 16:16 Change in the board of directors
Vesta Technology Holdings Limited - Change in the board of directors            
  Vesta Technology Holdings Limited                                               
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1998/015580/06)                                            
  (`Vesta`)                                                                       
  Share code: VST                                                                 
  ISIN:   ZAE000016267                                                            
  Change in the board of directors                                                
  In compliance with section 3.59 of the Listings Requirements of the JSE         
  Securities Exchange South Africa, notification is hereby given that Satish Roopa
  has been appointed as Non-Executive Director and Chairman to the Vesta board    
  with immediate effect. Frederick Morrison will continue his appointment as Chief
  Executive Officer.                                                              
  Issued on behalf of:     Vesta Technology Holdings Limited                      
  For more information:    Frederick Morrison, Chief Executive Officer            
  Vesta Technology Holdings Limited                      
                           Telephone: (011) 314-8181                              
  19 July 2004                                                                    
  Ends.                                                                           
  Date: 19/07/2004 04:02:01 PM Produced by the JSE SENS Department                
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