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Wed 15 Jun 2005, 17:49 Changes With Respect To Directors
Gijima AST Group Limited - Changes With Respect To Directors                    
Gijima AST Group Limited                                                        
(`GijimaAst`)                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/021790/06)                                            
Share code: GIJ                                                                 
ISIN: ZAE000064606                                                              
CHANGES WITH RESPECT TO DIRECTORS                                               
GijimaAst has made the following change to responsibilities of Robert Wellington
Gumede, Executive Director:                                                     
NEW POSITION             : Executive Deputy Chairman                            
DATE OF APPOINTMENT      : 9 June 2005                                          
QUALIFICATION            : B Juris                                              
BACKGROUND:                                                                     
Mr. Gumede started his career as a clerk in the civil and criminal court in     
Nelspruit. After four years he progressed to State Prosecutor in the Nelspruit  
courts where he served for a further five years. Mr Gumede has more than 13     
years experience as a director and owner of various private companies, including
Gijima Info Technologies Afrika (Proprietary) Limited (`Gijima`), a group which 
merged certain of its businesses with AST Group Limited (`AST`). After the      
merger of AST and certain businesses of Gijima on 22 April 2005, Mr. Gumede was 
appointed as Executive Director to the board of GijimaAst on 3 May 2005.        
The following director has resigned from the board of directors of GijimaAst:   
DIRECTOR                 : Pieter Willem Johannes Bouwer                        
POSITION                 : Executive Director                                   
DATE OF RESIGNATION      : 15 June 2005                                         
REASON                   : To pursue other interests                            
Midrand                                                                         
15 June 2005                                                                    
Sponsor                                                                         
Standard Bank
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