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Thu 29 Jul 2004, 15:57 FURTHER CAUTIONARY ANNOUNCEMENT AND CHANGES TO THE
CS COMPUTER SERVICES HOLDINGS LIMITED - FURTHER CAUTIONARY ANNOUNCEMENT AND     
CHANGES TO THE BOARD OF DIRECTORS                                               
CS COMPUTER SERVICES HOLDINGS LIMITED                                           
(Incorporated in the Republic of South Africa)                                  
Registration number 1996/015131/06                                              
JSE code: CSH                                                                   
ISIN: ZAE000022034                                                              
(`CSH` or `the company`)                                                        
FURTHER CAUTIONARY ANNOUNCEMENT AND CHANGES TO THE BOARD OF DIRECTORS           
CAUTIONARY ANNOUNCEMENT:                                                        
Shareholders are referred to the announcement released by Bytes Technology Group
Limited (`BTG`) on even date. Shareholders are advised that CSH continues with  
its discussions with BTG as their preferred bidder, which if successfully       
concluded, may have an effect on the price of the company`s securities. CSH     
management confirms that the process remains within a reasonable timeframe for a
transaction of this size and nature.                                            
Shareholders are accordingly advised to continue to exercise caution in dealing 
in the company`s shares until a further announcement is published.              
Changes to the board of directors:                                              
In accordance with Section 3.59 of the Listings Requirements of the JSE         
Securities Exchange SA, notification is hereby given that Mr Solly Segooa was   
appointed as alternate director to the CSH board, replacing Ms Nomfundo Qangule,
who has resigned as alternate director to the CSH board, effective 27 July 2004.
Johannesburg                                                                    
29 July 2004                                                                    
Sponsor                                      Independent advisor                
Barnard Jacobs Mellet Corporate Finance                Bridge Capital           
(Pty) Limited                                                                   
Legal advisors                                                                  
Brink Cohen Le Roux                                                             
Date: 29/07/2004 03:51:13 PM                   
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