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Tue 5 Jul 2005, 17:24 APPOINTMENT TO THE BOARD OF DIRECTORS
Infowave Holdings Limited - Appointment To The Board Of Directors               
Infowave Holdings Limited                                                       
(Incorporated In The Republic Of South Africa)                                  
(Registration Number 1998/017276/06)                                            
SHARE CODE: IFW   ISIN NUMBER: ZAE000016440                                     
APPOINTMENT TO THE BOARD OF DIRECTORS                                           
The board of InfoWave Holdings Limited are pleased to announce the appointment  
of Wanda Shuenyane as a non-executive director effective 5 July 2005.  Mr       
Shuenyane is a non-executive director of i capital fund managers (Pty) Ltd, the 
fund manager of the I Capital Growth Fund I Trust, which is a 14,2% shareholder 
of InfoWave Holdings Limited.                                                   
Durban                                                                          
5 July 2005                                                                     
SPONSOR                                                                         
SASFIN CORPORATE FINANCE                                                        
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 05/07/2005 05:15:04 PM        
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