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Wed 15 Dec 2004, 18:11 CHANGES TO THE BOARD OF DIRECTORS
CS COMPUTER SERVICES HOLDINGS LIMITED - CHANGES TO THE BOARD OF DIRECTORS       
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                                               
In accordance with Section 3.59 of the Listings Requirements of the JSE         
Securities Exchange SA, notification is hereby given that the following changes 
to the Board were approved:                                                     
Resignation of David Lewis Vink as executive director and acting CEO effective  
15 December 2004.                                                               
Johannesburg                                                                    
15 December 2004                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 15/12/2004 05:26:08 PM                   
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