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Square One Solutions Group Limited - Resignation of director                    
Square One Solutions Group Limited                                              
(Incorporated in the Republic of South Africa)(Registration number 1999/026822/06)                                            
(`the company`)                                                                 
Share code: SQE & ISIN: ZAE000023768                                            
CHANGES TO BOARD OF DIRECTORSShareholders are advised that Mr Bruce Antonio Croza has resigned as an         
executive director of the company with immediate effect.                        
Johannesburg                                                                    
20 June 2005Sponsor: Bridge Capital Services (Proprietary) LimitedDate: 20/06/2005 11:56:03 AM Produced by the JSE SENS Department

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