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VST
 VST                                                                             
Vesta Technology Holdings Limited - Resignation of chairman                     
Vesta Technology Holdings Limited                                               
(Registration number : 1998/015580/06)                                          
Share code : VST   ISIN number :ZAE000016267                                    
("the Company")                                                                 
Resignation of chairman                                                         
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, notification is hereby given that, Satish Roopa,  the non-executive    
chairman of the Company, has resigned with effect from 31 December 2005.        
Midrand                                                                         
3 January 2005                                                                  
Sponsor                                                                         
Grant Thornton Corporate Finance (Proprietary) Limited                          
Date: 03/01/2006 01:25:43 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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