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Thu 5 May 2005, 17:02 Excellerate - Appointment Of A Non-Executive Direc
Excellerate - Appointment Of A Non-Executive Director                           
Excellerate Holdings Limited                                                    
(Registration number 1997/009884/06)                                            
Share code: EXL    ISIN: ZAE000026092                                           
Share code: EXLD   ISIN: ZAE000044145                                           
(`Excellerate`)                                                                 
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR                                         
The Excellerate Board takes great pleasure in announcing the appointment of Mr  
Michael Mohohlo, as non-executive director to the Excellerate Board with effect 
from today. This notification is given in accordance with Section 3.59 of the   
JSE Securities Exchange South Africa Listings Requirements, in respect of a     
change to the Board of Directors.                                               
Johannesburg                                                                    
5 May 2005                                                                      
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 05/05/2005 04:23:34 PM 
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