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Tue 12 Oct 2004, 17:28 RESIGNATION OF DIRECTOR
SAGE GROUP LIMITED - RESIGNATION OF DIRECTOR                                    
Sage Group Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1970/010541/06)                                            
Share code: SGG                                                                 
ISIN: ZAE000006623                                                              
RESIGNATION OF DIRECTOR                                                         
Mr B Myerson has resigned as a non-executive director from the boards of Sage   
Group Limited and its unlisted subsidiaries Sage Life Limited and Sage Unit     
Trusts Limited with effect from 11 October 2004.                                
12 October 2004                                                                 
For further information, please contact:                                        
Nombini Mehlomakulu, Investor Relations   011 377 5821                          
Sponsor                                                                         
Grant Thornton Corporate Finance                                                
(Proprietary) Limited                                                           
Date: 12/10/2004 05:15:04 PM Produced by the JSE SENS Department
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