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Thu 14 Jul 2005, 16:08 Resignation of directors
Decillion Limited - Resignation of directors                                    
Decillion limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/011692/06)                                            
Share code: DEC                                                                 
ISIN: ZAE000017612                                                              
(`Decillion`)                                                                   
RESIGNATION OF DIRECTORS                                                        
The Board of Directors hereby advises that Messrs Francois Spruyt and Trevor    
Davis have resigned from the Board of Decillion with effect from 13 July 2005.  
The Board would like to thank Francois for the tremendous contribution he has   
made to Decillion over the last four years whilst serving as a non-executive    
director to the Board, as well as chairman of the Decillion Remuneration        
Committee, and Trevor for his commitment to the business and his contribution to
the Board and the several Board committees on which he has served since 1999.   
Johannesburg                                                                    
14 July 2005                                                                    
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
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