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Mon 21 Feb 2005, 16:16 Appointments To The Board
Infowave - Appointments To The Board Of Directors Of Infowave                   
INFOWAVE HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/017276/06)                                            
Share Code: IFW   ISIN Number: ZAE000016440                                     
(`InfoWave`)                                                                    
APPOINTMENTS TO THE BOARD OF DIRECTORS OF INFOWAVE (`THE BOARD`)                
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Securities Exchange South Africa, InfoWave hereby advises the following         
appointments to the board with effect from 1 March 2005:                        
Mrs Carol Jessop has been appointed as an Executive Director; and               
Mrs Bevleane Carrilho has been appointed as the Financial Director.             
21 February 2005                                                                
Durban                                                                          
SPONSOR                                                                         
SASFIN CORPORATE FINANCE                                                        
A DIVISION OF SASFIN BANK LIMITED
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