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Thu 7 Oct 2004, 11:20 Changes To Board Of Directors
Square One Solutions Group Limited - Changes To Board Of Directors              
Square One Solutions Group Limited                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/026822/06)                                            
(`the company`)                                                                 
Share code: SQE               ISIN: ZAE0000023768                               
CHANGES TO BOARD OF DIRECTORS                                                   
Shareholders are advised that Ms Basetsana Thokoane has resigned as a non-      
executive director of the company with effect from 30 September 2004.           
Johannesburg                                                                    
7 October 2004                                                                  
Sponsor: Bridge Capital Services (Proprietary) Limited
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