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Tue 2 Nov 2004, 15:56 CHANGES TO THE BOARD OF DIRECTORS AND COMPANY SECR
CS COMPUTER SERVICES HOLDINGS LIMITED - CHANGES TO THE BOARD OF DIRECTORS AND   
COMPANY SECRETARY                                                               
CS COMPUTER SERVICES HOLDINGS LIMITED                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/015131/06)                                            
Share code: CSH                                                                 
ISIN : ZAE 000022034                                                            
(`CS Holdings` or `the company`)                                                
CHANGES TO THE BOARD OF DIRECTORS AND COMPANY SECRETARY                         
In accordance with Section 3.59 of the Listings Requirements of the JSE         
Securities Exchange SA, notification is hereby given regarding the following    
changes to the Board of directors and company secretary:                        
1. Mr. Makhuparetja Nyama has resigned as executive director to the CS Holdings 
board, effective 5 November 2004.                                               
2. Mr. Andries Bester was appointed as company secretary, replacing Mr Johan    
Goosen, who resigned as company secretary with effect from 1 November 2004.     
Johannesburg                                                                    
2 November 2004                                                                 
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 02/11/2004 03:53:08 PM Supplied by www.sharenet.co.za                     
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