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Sage Group Limited - Resignation of director                                    
Sage Group Limited                                                              
Registration number 1970/010541/06                                              
Incorporated in the Republic of South Africa                                    
Share code: SGG & ISIN: ZAE000006623                                            
(`Sage` or `the Group`)                                                         
Resignation of director                                                         
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Securities Exchange South Africa, Sage advises that with effect from 31 May     
2005, Mr. Garth Griffin, the Group CEO and chairman of Sage Life Limited, will  
be resigning from both boards and their respective subsidiaries.                
Johannesburg                                                                    
20 May 2005                                                                     
Sponsor                                                                         
Grant Thornton Corporate Finance (Proprietary) Limited                          
Date: 20/05/2005 01:19:02 PM                
Produced by the JSE SENS Department                                             

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