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PARACON HOLDINGS LIMITED - CHANGES TO BOARD OF DIRECTORS                        
PARACON HOLDINGS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
Registration Number 1997/008181/06                                              
ISIN: ZAE000029674                                                              
Share code: PCN                                                                 
(`Paracon` or `the company`)                                                    
CHANGES TO BOARD OF DIRECTORS                                                   
The Board of Paracon regrets to advise that Mr C Vorster, a non-executive       
director representing Dimension Data Holdings SA (Propriety) Limited, passed    
away on 31 July 2004. He will be sadly missed by  the company.                  
Johannesburg                                                                    
11 August 2004                                                                  
Investment bank and sponsor                                                     
Nedbank Capital                                                                 
Date: 11/08/2004 04:25:10 PM                   
Produced by the JSE SENS Department

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