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Tue 29 Mar 2005, 16:16 CHANGES TO THE BOARD
Johnnic Communications Limited - Changes To The Board                           
Johnnic Communications Limited                                                  
Registered in the Republic of South Africa                                      
(Registration number 1889/000352/06)                                            
Share code: JCM     ISIN: ZAE000024584                                          
(`Johncom` or `the Company`)                                                    
CHANGES TO THE BOARD                                                            
In terms of clause 3.59 (b) of the JSE Securities Exchange South Africa Listings
Requirements, Mr P C Desai has been appointed Deputy Chief Executive Officer of 
the group, Mr H Benatar has been appointed Chief Financial Officer and Mr N     
Jacobsohn, the Group Marketing Director, has left the Company. The Group        
Marketing Director position has been discontinued, effective from the new       
financial year of the group, 1st April 2005.  The position of Group Finance and 
Operations Director, previously filled by Mr P C Desai is also to be            
discontinued.                                                                   
29 March 2005                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 29/03/2005 04:10:06 PM     
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