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Tue 16 Aug 2005, 11:41 Bryant - Change To Board Of Directors And Company
Bryant - Change To Board Of Directors And Company Secretary                     
Bryant Technology Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/011846/06)                                            
CODE BRY   ISIN ZAE000015475                                                    
(`Bryant`)                                                                      
CHANGES TO BOARD OF DIRECTORS AND APPOINTMENT OF NEW COMPANY SECRETARY          
In compliance with Section 3.59(a)(b) and (c) of the JSE Limited`s Listings     
Requirements, shareholders are advised of the following changes to the board of 
directors of Bryant and company secretary:                                      
On 1 August 2005 the following changes took effect:                             
Mr DJ White resigned as director and company secretary to Bryant.               
Mr JD van der Burgh resigned as director of Bryant.                             
Prof JB Smith, Dr Namane Magau and Mr JD Abrahams were appointed as directors of
Bryant.                                                                         
Maxibrokers Limited (Registration Number 1987/006240/06) were appointed as      
company secretary to Bryant.                                                    
Johannesburg                                                                    
16 August 2005                                                                  
Sponsor:                                                                        
Imara Corporate Finance South Africa (Pty) Limited                              
Date: 16/08/2005 11:17:35 AM                
Produced by the JSE SENS Department                                             
                                                                                
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