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Thu 5 Aug 2004, 16:07 Mathomo Group Limited - Resignation Of Director
Mathomo Group Limited - Resignation Of Director                                 
MATHOMO GROUP LIMITED                                                           
(Registration Number. 1995/004783/06)                                           
Share Code: MTO                                                                 
ISIN Code: ZAE000037214                                                         
(`Mathomo` or `the company`)                                                    
RESIGNATION OF DIRECTOR                                                         
In accordance with Section 3.59 of the JSE Securities Exchange South Africa     
Listings Requirements in respect of a change to the Board of Directors, Mathomo 
shareholders are informed that Mr Larry Serman has resigned as a director of    
Mathomo, with effect from 4 August 2004.                                        
Leslie Matuson, an existing board member, will act as interim CEO of Mathomo.   
5 August 2004                                                                   
Johannesburg                                                                    
Sponsor                                                                         
Java Capital (Pty) Ltd                                                          
Date: 05/08/2004 04:00:11 PM                   
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