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Thu 15 Apr 2004, 11:17 APPOINTMENT OF NW DIRECTORS
TISEC LIMITED - APPOINTMENT OF NW DIRECTORS                                     
  Tisec Limited                                                                   
  (Registration No: 1997/010036/06)                                               
  (Incorporated in the Republic of South Africa)                                  
  ("Tisec" or "the company")                                                      
  JSE Code: TSC                                                                   
  ISIN CODE: ZAE000018131                                                         
  APPOINTMENT OF NW DIRECTORS                                                     
  In compliance with  Section 3.67 of the JSE Listings Requirements, shareholders 
  are advised that Mr Paul van Niekerk was appointed as the Non-Executive Chairman
  of Tisec with effect from 1 October 2003 and Mr Derrick Alexander has been      
  appointed as a Non-Executive Director of Tisec with effect from 1 April 2004.   
  Johannesburg                                                                    
  15 April 2004                                                                   
  Sponsor                                                                         
  Imara Corporate Finance South Africa (Pty) Ltd                                  
  Date: 15/04/2004 11:03:05 AM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



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