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Global Village Holdings Limited - Appointment Of Director                       
  GLOBAL VILLAGE HOLDINGS LIMITED                                                 
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1997/017632/06)                                            
  (`Glovil` or `the company`)                                                     
  Share Code: GLL                                                                 
  ISIN: ZAE000015426                                                              
  APPOINTMENT OF DIRECTOR                                                         
  In terms of 3.59 of the Listings Requirements of the JSE Securities Exchange    
  South Africa, Glovil hereby advises that Corern Smith has been appointed as an  
  executive director with effect from 25 August 2004.                             
  Johannesburg                                                                    
  26 August 2004                                                                  
  Sponsor                                                                         
  Sasfin Corporate Finance                                                        
  A division of Sasfin Bank Limited                                               
  Date: 27/08/2004 08:09:28 AM Produced by the JSE SENS Department

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