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Wed 7 Apr 2004, 11:17 Resignation Of A Director
Tisec Limited - Resignation Of A Director 

Release Date: 07/04/2004 10:32:57      Code(s): TSC        
Tisec Limited - Resignation Of A Director                                       
Tisec Limited                                                                   
(Registration No: 1997/010036/06)                                               
(Incorporated in the Republic of South Africa)                                  
("Tisec" or "the company")                                                      
JSE Code: TSC  -  ISIN CODE: ZAE000018131                                       
RESIGNATION OF A DIRECTOR                                                       
In compliance with Section 3.67 of the JSE Listings Requirements, shareholders  
are advised that Mr KL Kingma did not make himself available for re-election as 
a director at Tisec"s Annual General Meeting held on 31 October 2003 and        
effectively resigned as a director of Tisec with effect from 31 October 2003.   
Johannesburg                                                                    
7 April 2004                                                                    
Sponsor                                                                         
Imara Corporate Finance South Africa (Pty) Ltd                                  
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