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Tue 14 Jun 2005, 15:17 Vesta - Change in the Board of Directors
Vesta - Change in the Board of Directors                                        
Vesta Technology Holdings Limited                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/015580/06)                                            
ISIN ZAE000016267 & Share code: VST                                             
CHANGE IN THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Edward Lance
Thomas has resigned as Financial Director with immediate effect.                
Issued on behalf of:     Vesta Technology Holdings Limited                      
For more information:    Frederick Morrison, Chief Executive Officer            
Vesta Technology Holdings Limited                      
                         Telephone: (011) 314-8181                              
Midrand                                                                         
14 June 2005                                                                    
Sponsor                                                                         
Grant Thornton Corporate Finance (Proprietary) Limited                          
Ends.                                                                           
Date: 14/06/2005 03:17:03 PM                  
Produced by the JSE SENS Department                                             
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