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InfoWave - Resignation Of A Director                                            
Infowave Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/017276/06)                                            
Share Code: IFW   ISIN Number: ZAE000016440                                     
(`InfoWave`)                                                                    
RESIGNATION FROM 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 P Naicker has reigned 
from the board with effect from 1 June 2005                                     
1 June 2005                                                                     
Durban                                                                          
SPONSOR                                                                         
SASFIN CORPORATE FINANCE                                                        
A Division of Sasfin Bank Limited                                               
Date: 02/06/2005 12:31:43 PM     
Produced by the JSE SENS Department

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