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Wed 29 Sep 2004, 12:48 Paracon - Changes to the Board
Paracon - Changes to the Board                                                  
  Paracon Holdings Limited                                                        
  (Incorporated in the Republic of South Africa)                                  
  Registration Number 1997/008181/06                                              
  ISIN:       ZAE000029674                                                        
  Share code: PCN                                                                 
  (`Paracon` or `the company`)                                                    
  Change to the Board of Directors                                                
  In compliance with section 3.59 of the Listings Requirements of the JSE         
  Securities Exchange South Africa, notification is hereby given that Mr. Rob     
  Taylor, one of the representatives of Dimension Data Holdings SA (Proprietary)  
  Limited (`Dimension Data`) has resigned as a non-executive director of Paracon  
  with effect from 28 September 2004. Rob`s duties at Dimension Data have been re-
  aligned to focus specifically on the Australian operation as well as the        
  Dimension Data Call Centre Business, thereby excluding Paracon.                 
  Johannesburg                                                                    
  29 September 2004                                                               
  Date: 29/09/2004 12:39:03 PM Produced by the JSE SENS Department
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