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EXXOTEQ LIMITED - APPOINTMENT OF A NON-EXECUTIVE DIRECTOR                       
Exxoteq Limited                                                                 
(Formerly Wild Rush Trading 12 Limited)                                         
Registration number 2002/010132/06)                                             
Share Code:  EXO   ISIN:  ZAE000050183                                          
(`Exxoteq` or `the company`)                                                    
APPOINTMENT OF A NON EXECUTIVE DIRECTOR                                         
In compliance with the JSE Securities Exchange Listings Requirements, LPC       
Manhattan are authorised to announce that Varsha Singh has been appointed to the
board of Exxoteq as a non-executive director with immediate effect.             
LPC MANHATTAN                                                                   
LPC Manhattan Sponsors (Pty) Limited                                            
(Registration number 1999/024792/07)

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