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Excellerate Holdings Limited - Change To The Board Of Directors                 
EXCELLERATE HOLDINGS LIMITED                                                    
(Registration number 1997/009884/06)                                            
(Incorporated in the Republic of South Africa)                                  
Share code: EXL    ISIN: ZAE000026092                                           
Share code: EXLD   ISIN: ZAE000044145                                           
(`Excellerate`)                                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with paragraph 3.59 of the JSE Securities Exchange South Africa   
Listings Requirements, in respect of a change to the Board of Directors,        
notification is given that Mr Christopher Michael Hall, who has been acting     
Chief Executive Officer of Excellerate, has been officially appointed as Chief  
Executive Officer with effect from 7 September 2004.                            
Johannesburg                                                                    
8 September 2004                                                                
Investment bank & Sponsor                                                       
Nedbank Capital                                                                 
Date: 08/09/2004 12:51:02 PM                    
Produced by the JSE SENS Department

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